# 15 C.F.R. § 30.73 (2026): Enforcement

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T15_P30_S30_73

## Section

- **Citation:** 15 C.F.R. § 30.73 (2026)
- **Heading:** Enforcement
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 15 CFR: Commerce and Foreign Trade / Chapter I: BUREAU OF THE CENSUS, DEPARTMENT OF COMMERCE / Part 30: FOREIGN TRADE REGULATIONS / Subpart H: Penalties / § 30.73: § 30.73   Enforcement.

## Text

(a)
Department of Commerce.
The BIS's OEE may conduct investigations pursuant to this part. In conducting investigations, BIS may, to the extent necessary or appropriate to the enforcement of this part, exercise such authorities as are conferred upon BIS by other laws of the United States, subject, as appropriate, to policies and procedures approved by the Attorney General.
(b)
Department of Homeland Security (DHS).
ICE and CBP may enforce the provisions of this part and ICE, as assisted by CBP may conduct investigations under this part.

## Nearby sections

- [15 C.F.R. § 30.70 (2026) § 30.70   Violation of the Clean Diamond Trade Act.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P30_S30_70.md)
- [15 C.F.R. § 30.71 (2026) § 30.71   False or fraudulent reporting on or misuse of the Automated Export System.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P30_S30_71.md)
- [15 C.F.R. § 30.72 (2026) § 30.72   Civil penalty procedures.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P30_S30_72.md)
- [15 C.F.R. § 30.73 (2026) § 30.73   Enforcement.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P30_S30_73.md)
- [15 C.F.R. § 30.74 (2026) § 30.74   Voluntary self-disclosure.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P30_S30_74.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T15_P30_S30_73. Check the current official text before relying on it. Not legal advice.