31 CFR 598.705
§ 598.705 Administrative collection; referral to United States Department of Justice.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 598.705, § 598.705 Administrative collection; referral to United States Department of Justice, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/143804
- Permanent ID
ys:prov:143804@1- SHA-256
04f1128b2dde308c71f602a2e3093f43da0e3c31865550d2fbd52dea1c3edf62
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
In the event that the respondent does not pay a penalty imposed pursuant to this part or make payment arrangements acceptable to the Director of the Office of Foreign Assets Control within 30 days of the date of mailing of a penalty notice, 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.