Regulations last checked for updates: May 15, 2024

Title 31 - Money and Finance: Treasury last revised: May 10, 2024
§ 21.405 - Penalty procedures.

Agencies shall impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. sections 3803 (except subsection (c)), 3804, 3805, 3806, 3807, 3808, and 3812, insofar as these provisions are not inconsistent with the requirements herein.

authority: Sec. 319, Pub. L. 101-121 (31 U.S.C. 1352); 31 U.S.C. 321.
source: 55 FR 6737, 6751, Feb. 26, 1990, unless otherwise noted.
cite as: 31 CFR 21.405