Regulations last checked for updates: Aug 06, 2025

Title 31 - Money and Finance: Treasury last revised: Jul 01, 2025
All TitlesTitle 31Chapter VPart 597Subpart G - Subpart G—Penalties
authority: 8 U.S.C. 1189; 18 U.S.C. 2339B; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note)
source: 62 FR 52495, Oct. 8, 1997, unless otherwise noted.
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