Code of Federal Regulations > Title 31 > Chapter V > Part 582 > Subpart G - Subpart G—Penalties and Findings of Violation

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Regulations last checked for updates: Feb 07, 2026

Title 31 - Money and Finance: Treasury last revised: Jan 02, 2026

All TitlesTitle 31Chapter VPart 582Subpart G - Subpart G—Penalties and Findings of Violation

§ 582.701 - Penalties and Findings of Violation.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601

source: 84 FR 46441, Sept. 4, 2019, unless otherwise noted.

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