31 CFR 544.704 - Administrative collection; referral to United States Department of Justice.
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§ 544.704
Administrative collection; referral to United States Department of Justice.
In the event that the violator 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, 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 2012-07-01
no entries appear in the Federal Register after this date.
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