31 CFR 850.702
§ 850.702 Administrative collection; referral to United States Department of Justice.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 850.702, § 850.702 Administrative collection; referral to United States Department of Justice, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144223
- Permanent ID
ys:prov:144223@1- SHA-256
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Full text
The imposition of a monetary penalty under this part creates a debt due to the U.S. Government. The Department of the Treasury may take action to collect the penalty assessed if not paid. In addition or instead, the matter may be referred to the Department of Justice for appropriate action to recover the penalty.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.