# 31 C.F.R. § 536.704 (2026): Penalty notice

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_704

## Section

- **Citation:** 31 C.F.R. § 536.704 (2026)
- **Heading:** Penalty notice
- **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 536: NARCOTICS TRAFFICKING SANCTIONS REGULATIONS / Subpart G: Penalties / § 536.704: § 536.704   Penalty notice.

## Text

(a)
No violation.
If, after considering any written response to the prepenalty notice and any relevant facts, the Director of the Office of Foreign Assets Control determines that there was no violation by the respondent named in the prepenalty notice, the Director promptly shall notify the respondent in writing of that determination and that no monetary penalty will be imposed.
(b)
Violation.
If, after considering any written response to the prepenalty notice and any relevant facts, the Director of the Office of Foreign Assets Control determines that there was a violation by the respondent named in the prepenalty notice, the Director promptly shall issue a written notice of the imposition of the monetary penalty or other available disposition on the respondent.

## Nearby sections

- [31 C.F.R. § 536.701 (2026) § 536.701   Penalties.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_701.md)
- [31 C.F.R. § 536.702 (2026) § 536.702   Prepenalty notice.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_702.md)
- [31 C.F.R. § 536.703 (2026) § 536.703   Response to prepenalty notice.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_703.md)
- [31 C.F.R. § 536.704 (2026) § 536.704   Penalty notice.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_704.md)
- [31 C.F.R. § 536.705 (2026) § 536.705   Administrative collection; referral to United States Department of Justice.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_705.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P536_S536_704. Check the current official text before relying on it. Not legal advice.