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title 31
Money and Finance: Treasury
chapter V
CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
part 584
PART 584—MAGNITSKY ACT SANCTIONS REGULATIONS
subpart G
Subpart G—Penalties and Finding of Violation
Subpart G. Subpart G—Penalties and Finding of Violation
§ 584.701 - Penalties.
§ 584.702 - Pre-Penalty Notice; settlement.
§ 584.703 - Penalty imposition.
§ 584.704 -
§ 584.705 - Finding of Violation.