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Electronic Code of Federal Regulations

e-CFR data is current as of November 18, 2019

Title 31Subtitle BChapter VPart 561Subpart G → §561.704


Title 31: Money and Finance: Treasury
PART 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS
Subpart G—Penalties


§561.704   Administrative collection; referral to United States Department of Justice.

In the event that the violator does not pay the penalty imposed pursuant to this part, 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.

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