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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter V
    CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. part 594
    PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS
  5. 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.
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