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Code of Federal Regulations
C.F.R. Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 510—NORTH KOREA SANCTIONS REGULATIONS
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Subpart G—Penalties and Finding of Violation
§510.701 Penalties.
§510.702 Pre-Penalty Notice; settlement.
§510.703 Penalty imposition.
§510.704 Administrative collection; referral to United States Department of Justice.
§510.705 Finding of Violation.
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