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Regulations last checked for updates: May 05, 2024
Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024
All Titles
Title 31
Chapter V
Part 555
Subpart G - Subpart G—Penalties and Findings of Violation
§ 555.701 - Penalties.
§ 555.702 - Pre-Penalty Notice; settlement.
§ 555.703 - Penalty imposition.
§ 555.704 - Administrative collection; referral to United States Department of Justice.
§ 555.705 - Findings of Violation.
authority:
3 U.S.C. 301
;
22 U.S.C. 287c
;
31 U.S.C. 321
(b);
50 U.S.C. 1601-1651
,
1701
; Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note); E.O. 13882, 84 FR 37055, 3 CFR, 2019 Comp., p. 346
source:
88 FR 52028, Aug. 7, 2023, unless otherwise noted.
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