31 CFR 539.702 - Prepenalty notice.

§ 539.702 Prepenalty notice.
(a) When required. If the Director of the Office of Foreign Assets Control has reasonable cause to believe that there has occurred a violation of any provision of this part or a violation 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 International Emergency Economic Powers Act, and the Director determines that further proceedings are warranted, the Director shall issue to the person concerned a notice of intent to impose a monetary penalty. This prepenalty notice shall be issued whether or not another agency has taken any action with respect to this matter.
(b) Contents—
(1) Facts of violation. The prepenalty notice shall describe the violation, specify the laws and regulations allegedly violated, and state the amount of the proposed monetary penalty.
(2) Right to respond. The prepenalty notice also shall inform the respondent of respondent's right to make a written presentation within 30 days of the date of mailing of the notice as to why a monetary penalty should not be imposed or why, if imposed, the monetary penalty should be in a lesser amount than proposed.

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].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


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