GroundRules
31 CFR 570.704: Administrative collection; referral to United States Department of Justice.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 570—LIBYAN SANCTIONS REGULATIONS
- Subpart G—Penalties and Findings of Violation
In the event that the violator does not pay the penalty imposed pursuant to this part or make payment arrangements acceptable to OFAC, the matter may be referred for administrative collection measures by the 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 2026-08-27T02:25:25Z. Source file · JSON