31 CFR 539.703 - Response to prepenalty notice; informal settlement.

§ 539.703 Response to prepenalty notice; informal settlement.
(a) Deadline for response. The respondent shall have 30 days from the date of mailing of the prepenalty notice to make a written response to the Director of the Office of Foreign Assets Control.
(b) Form and contents of response. The written response need not be in any particular form, but must contain information sufficient to indicate that it is in response to the prepenalty notice. It should contain responses to the allegations in the prepenalty notice and set forth the reasons why the respondent believes the penalty should not be imposed or why, if imposed, it should be in a lesser amount than proposed.
(c) Informal settlement. In addition or as an alternative to a written response to a prepenalty notice issued pursuant to this section, the respondent or respondent's representative may contact the Office of Foreign Assets Control as advised in the prepenalty notice to propose the settlement of allegations contained in the prepenalty notice and related matters. In the event of settlement at the prepenalty stage, the claim proposed in the prepenalty notice will be withdrawn, the respondent is not required to take a written position on allegations contained in the prepenalty notice, and the Office of Foreign Assets Control will make no final determination as to whether a violation occurred. The amount accepted in settlement of allegations in a prepenalty notice may vary from the civil penalty that might finally be imposed in the event of a formal determination of violation. In the event no settlement is reached, the 30-day period specified in paragraph (a) of this section for written response to the prepenalty notice remains in effect unless additional time is granted by the Office of Foreign Assets Control.

Title 31 published on 2014-07-01

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