31 CFR 541.705 - Administrative collection; referral to United States Department of Justice.

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There is 1 rule appearing in the Federal Register for 31 CFR 541. View below or at eCFR (GPOAccess)
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§ 541.705 Administrative collection; referral to United States Department of Justice.
In the event that the respondent does not pay the penalty imposed pursuant to this part or make payment arrangements acceptable to the Director of the Office of Foreign Assets Control within 30 days of the date of mailing of the penalty notice, 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.

Title 31 published on 2013-07-01

The following are only the Rules published in the Federal Register after the published date of Title 31.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2014-07-10; vol. 79 # 132 - Thursday, July 10, 2014
    1. 79 FR 39312 - Zimbabwe Sanctions Regulations
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control
      Final rule.
      Effective: July 10, 2014.
      31 CFR Part 541

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United States Code
Statutes at Large
Public Laws
Presidential Documents

Executive Order ... 13288

Title 31 published on 2013-07-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR 541 after this date.

  • 2014-07-10; vol. 79 # 132 - Thursday, July 10, 2014
    1. 79 FR 39312 - Zimbabwe Sanctions Regulations
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control
      Final rule.
      Effective: July 10, 2014.
      31 CFR Part 541