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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 583
Subpart G - Subpart G—Penalties and Findings of Violation
§ 583.701 - Penalties.
§ 583.702 - Pre-Penalty Notice; settlement.
§ 583.703 - Penalty imposition.
§ 583.704 - Administrative collection; referral to United States Department of Justice.
§ 583.705 - Findings of Violation.
authority:
3 U.S.C. 301
;
22 U.S.C. 10101-10103
;
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); Pub. L. 116-145, 134 Stat. 651, as amended (
22 U.S.C. 6901
note); Pub. L. 117-78, 135 Stat. 1531 (
22 U.S.C. 6901
note); E.O. 13818, 82 FR 60839, 3 CFR, 2017 Comp. p. 399
source:
89 FR 17731, Mar. 12, 2024, unless otherwise noted.
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