31 CFR 1060.800
§ 1060.800 Penalties.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 1060.800, § 1060.800 Penalties, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144667
- Permanent ID
ys:prov:144667@1- SHA-256
fd922a1f4595a79d791f4bad528d9a0529472979b7cc2349c74d16b55dae2732
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
A person violating any requirement under this part is subject to the penalties provided for in sections 5321(a) and 5322 of title 31, United States Code, in the same manner and to the same extent as such penalties would apply to any person that is otherwise subject to such section 5321(a) or 5322.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.