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Electronic Code of Federal Regulations (e-CFR)
Title 31. Money and Finance: Treasury
Subtitle B. Regulations Relating to Money and Finance
Chapter X. FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
Part 1010. GENERAL PROVISIONS
Subpart H. Enforcement; Penalties; and Forfeiture
31 CFR Subpart H - Enforcement; Penalties; and Forfeiture
§ 1010.810 Enforcement.
§ 1010.820 Civil penalty.
§ 1010.821 Penalty adjustment and table.
§ 1010.830 Forfeiture of currency or monetary instruments.
§ 1010.840 Criminal penalty.
§ 1010.850 Enforcement authority with respect to transportation of currency or monetary instruments.