31 CFR 539.701 - Penalties.

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§ 539.701 Penalties.
(a) Attention is directed to section 206 of the International Emergency Economic Powers Act (the “Act”) (50 U.S.C. 1705), which is applicable to violations of the provisions of any license, ruling, regulation, order, direction, or instruction issued by or pursuant to the direction or authorization of the Secretary of the Treasury pursuant to this part or otherwise under the Act.
(1) A civil penalty not to exceed the amount set forth in Section 206 of the Act may be imposed on any person who violates, attempts to violate, conspires to violate, or causes a violation of any license, order, regulation, or prohibition issued under the Act.
Note to paragraph (a)(1) of § 539.701:
As of June 10, 2008, the Act provides for a maximum civil penalty not to exceed the greater of $250,000 or an amount that is twice the amount of the transaction that is the basis of the violation with respect to which the penalty is imposed.
(2) A person who willfully commits, willfully attempts to commit, or willfully conspires to commit, or aids or abets in the commission of a violation of any license, order, regulation, or prohibition shall, upon conviction, be fined not more than $1,000,000, or if a natural person, may be imprisoned for not more than 20 years, or both.
(b) Adjustments to penalty amounts.
(1) The civil penalties provided in the Act are subject to adjustment pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub. L. 101-410, as amended, 28 U.S.C. 2461 note).
(2) The criminal penalties provided in the Act are subject to adjustment pursuant to 18 U.S.C. 3571.
(c) Attention is also directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact, or makes any false, fictitious, or fraudulent statement or representation or makes or uses any false writing or document knowing the same to contain any false, fictitious, or fraudulent statement or entry shall be fined under title 18, United States Code, or imprisoned not more than five years, or both.
(d) Violations of this part may also be subject to relevant provisions of other applicable laws.
[64 FR 8716, Feb. 23, 1999, as amended at 71 FR 29253, May 22, 2006; 73 FR 32653, June 10, 2008]

Title 31 published on 2013-07-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

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United States Code
U.S. Code: Title 3 - THE PRESIDENT
U.S. Code: Title 22 - FOREIGN RELATIONS AND INTERCOURSE

§ 2751 - Need for international defense cooperation and military export controls; Presidential waiver; report to Congress; arms sales policy

§ 2752 - Coordination with foreign policy

§ 2753 - Eligibility for defense services or defense articles

§ 2754 - Purposes for which military sales or leases by the United States are authorized; report to Congress

§ 2755 - Discrimination prohibited if based on race, religion, national origin, or sex

§ 2756 - Foreign intimidation and harassment of individuals in United States

§ 2761 - Sales from stocks

§ 2762 - Procurement for cash sales

§ 2763 - Credit sales

§ 2764 - Guaranties

§ 2765 - Annual estimate and justification for sales program

§ 2766 - Security assistance surveys

§ 2767 - Authority of President to enter into cooperative projects with friendly foreign countries

§ 2767a - Repealed.

§ 2768 - Repealed.

§ 2769 - Foreign military construction sales

§ 2770 - General authority

§ 2770a - Exchange of training and related support

§ 2771 - Military sales authorizations and ceilings

§ 2772 - Repealed.

§ 2773 - Restraint in arms sales to Sub-Saharan Africa

§ 2774 - Foreign military sales credit standards

§ 2775 - Foreign military sales to less developed countries

§ 2776 - Reports and certifications to Congress on military exports

§ 2776a - Repealed.

§ 2777 - Fiscal provisions relating to foreign military sales credits

§ 2778 - Control of arms exports and imports

§ 2778a - Exportation of uranium depleted in the isotope 235

§ 2779 - Fees of military sales agents

§ 2779a - Prohibition on incentive payments

§ 2780 - Transactions with countries supporting acts of international terrorism

§ 2781 - Transactions with countries not fully cooperating with United States antiterrorism efforts

§ 2785 - End-use monitoring of defense articles and defense services

§ 2791 - General provisions

§ 2792 - Administrative expenses

§ 2793 - Other provisions unaffected

§ 2794 - Definitions

§ 2795 - Fund

§ 2795a - Use and transfer of items procured by Fund

§ 2795b - Repealed.

§ 2796 - Leasing authority

§ 2796a - Reports to Congress

§ 2796b - Legislative review procedures

§ 2796c - Applicability of other statutory provisions

§ 2796d - Loan of materials, supplies, and equipment for research and development purposes

§ 2797 - Licensing

§ 2797a - Denial of transfer of missile equipment or technology by United States persons

§ 2797b - Transfers of missile equipment or technology by foreign persons

22 U.S. Code § 2666, 2667 - Repealed.

22 U.S. Code § 2666, 2667 - Repealed.

§ 2797c - Definitions

§ 2798 - Sanctions against certain foreign persons

§ 2799 - Purpose

§ 2799a - CFE Treaty obligations

§ 2799b - Authorities

§ 2799c - Notifications and reports to Congress

§ 2799d - Definitions

§ 2799aa - Nuclear enrichment transfers

22 U.S. Code § 2666, 2667 - Repealed.

22 U.S. Code § 2666, 2667 - Repealed.

U.S. Code: Title 31 - MONEY AND FINANCE
U.S. Code: Title 50 - WAR AND NATIONAL DEFENSE
Statutes at Large
Presidential Documents

Executive Order ... 12938

Executive Order ... 13094