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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 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
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Subpart G—Penalties
§597.701 Penalties.
§597.702 Prepenalty notice.
§597.703 Response to prepenalty notice.
§597.704 Penalty notice.
§597.705 Administrative collection; referral to United States Department of Justice.
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