Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 546 - SUDAN STABILIZATION SANCTIONS REGULATIONS
Subpart G - PENALTIES AND FINDINGS OF VIOLATION
Section 546.704 - Administrative collection; referral to United States Department of Justice

31 C.F.R. § 546.704

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Current through November 30, 2024
Section 546.704 - Administrative collection; referral to United States Department of Justice

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.

31 C.F.R. §546.704

74 FR 25432 , May 28, 2009, as amended at 89 FR 15752 , Mar. 5, 2024
74 FR 25432 , 5/28/2009, as amended at 89 FR 15752 , 3/5/2024