31 CFR 588.704
§ 588.704 Administrative collection; referral to United States Department of Justice.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 588.704, § 588.704 Administrative collection; referral to United States Department of Justice, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/143264
- Permanent ID
ys:prov:143264@1- SHA-256
81ed064a57a2ab0f805e874a21aedd2a7fa50162d05090c4dabdd425e413e56a
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Full text
In the event that the violator does not pay the penalty imposed pursuant to this part or make payment arrangements acceptable to OFAC, 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.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.