GroundRules
15 CFR 791.320: Administrative collection; referral to United States Department of Justice.
Where this section sits in the code
- Title 15—Commerce and Foreign Trade
- Subtitle B—Regulations Relating to Commerce and Foreign Trade
- CHAPTER VII—BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE
- SUBCHAPTER E—INFORMATION AND COMMUNICATIONS TECHNOLOGY AND SERVICES REGULATIONS
- PART 791—SECURING THE INFORMATION AND COMMUNICATIONS TECHNOLOGY AND SERVICES SUPPLY CHAIN
- Subpart D—ICTS Supply Chain: Connected Vehicles
In the event that the violator does not pay the penalty imposed pursuant to this subpart or make payment arrangements acceptable to BIS, the matter may be referred for administrative collection measures by the United States Department of the Treasury or to the United States Department of Justice for appropriate action to recover the penalty in a civil suit in a Federal district court.
Collected 2026-08-27T02:24:24Z. Source file · JSON