{"data":{"id":"us/31-cfr-801.409","jurisdiction":"us","citation":"31 CFR 801.409","heading":"Penalties.","body":"(a) Any person who fails to comply with the requirements of § 801.401 may be liable to the United States for a civil penalty not to exceed the value of the pilot program covered transaction.\n(b) The provisions of § 800.801(a), (d), (e), (f), (g), and (h) shall apply to a declaration submitted to the Committee pursuant to § 801.401.","path":["Title 31—Money and Finance: Treasury","Subtitle B—Regulations Relating to Money and Finance","CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY","PART 801—PILOT PROGRAM TO REVIEW CERTAIN TRANSACTIONS INVOLVING FOREIGN PERSONS AND CRITICAL TECHNOLOGIES","Subpart D—Mandatory Declarations Under the Pilot Program"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"63ece9f1a61330ee15c2e642935f96b8c569adbe7c3de119843f005cc5577c3b","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-801.408","next":"us/31-cfr-801.501"},"notice":"GroundRules: Original legal text. Not legal advice."}