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title 31
Money and Finance: Treasury
chapter V
CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
part 592
PART 592—ROUGH DIAMONDS CONTROL REGULATIONS
subpart F
Subpart F—Penalties
Subpart F. Subpart F—Penalties
§ 592.601 - Penalties.
§ 592.602 - Pre-Penalty Notice; settlement.
§ 592.603 - Penalty imposition.
§ 592.604 - Administrative collection; referral to United States Department of Justice.
§ 592.605 - Finding of violation.