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title 31
Money and Finance: Treasury
chapter V
CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
part 594
PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS
subpart G
Subpart G—Penalties
Subpart G. Subpart G—Penalties
§ 594.701 - Penalties.
§ 594.702 - Prepenalty notice.
§ 594.703 - Response to prepenalty notice; informal settlement.
§ 594.704 - Penalty imposition or withdrawal.
§ 594.705 - Administrative collection; referral to United States Department of Justice.