Regulations last checked for updates: May 04, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024
All TitlesTitle 31Chapter VPart 588Subpart G - Subpart G—Penalties and Findings of Violation
authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; 22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13219, 66 FR 34777, 3 CFR, 2001 Comp., p. 778; E.O. 13304, 68 FR 32315, 3 CFR, 2004 Comp., p. 229; E.O. 14033, 86 FR 43905, 3 CFR, 2022 Comp., p. 591
source: 87 FR 58996, Sept. 29, 2022, unless otherwise noted.
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