# 31 C.F.R. § 528.702 (2026): Findings of Violation and enforcement

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P528_S528_702

## Section

- **Citation:** 31 C.F.R. § 528.702 (2026)
- **Heading:** Findings of Violation and enforcement
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 31 CFR: Money and Finance: Treasury / Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY / Part 528: INTERNATIONAL CRIMINAL COURT-RELATED SANCTIONS REGULATIONS / Subpart G: Penalties and Findings of Violation / § 528.702: § 528.702   Findings of Violation and enforcement.

## Text

OFAC has the authority, pursuant to IEEPA, to issue Pre-Penalty Notices, Penalty Notices, and Findings of Violation; impose monetary penalties; engage in settlement discussions and enter into settlements; refer matters to the United States Department of Justice for administrative collection; and, in appropriate circumstances, refer matters to appropriate law enforcement agencies for criminal investigation and/or prosecution. For more information, see appendix A to part 501 of this chapter, which provides a general framework for the enforcement of all economic sanctions programs administered by OFAC, including enforcement-related definitions, types of responses to apparent violations, general factors affecting administrative actions, civil penalties for failure to comply with a requirement to furnish information or keep records, and other general civil penalties information.

## Nearby sections

- [31 C.F.R. § 528.701 (2026) § 528.701   Penalties.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P528_S528_701.md)
- [31 C.F.R. § 528.702 (2026) § 528.702   Findings of Violation and enforcement.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P528_S528_702.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P528_S528_702. Check the current official text before relying on it. Not legal advice.