Regulations last checked for updates: May 13, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024
§ 584.704 -

In the event that the violator does not pay the penalty imposed pursuant to this part or make payment arrangements acceptable to OFAC, the matter may be referred for administrative collection measures by the Department of the Treasury or to the United States Department of Justice for appropriate action to recover the penalty in a civil suit in a Federal district court.

authority: 3 U.S.C. 301; 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. 112-208, Title IV, 126 Stat. 1502 (22 U.S.C. 5811 note)
source: 82 FR 60508, Dec. 21, 2017, unless otherwise noted.
cite as: 31 CFR 584.704