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title 31
Money and Finance: Treasury
chapter V
CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
part 561
PART 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS
subpart G
Subpart G—Penalties
Subpart G. Subpart G—Penalties
§ 561.701 - Penalties.
§ 561.702 - Pre-Penalty Notice; settlement.
§ 561.703 - Penalty imposition.
§ 561.704 - Administrative collection; referral to United States Department of Justice.