# 31 C.F.R. § 553.704 (2026): Administrative collection; referral to United States Department of Justice

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P553_S553_704

## Section

- **Citation:** 31 C.F.R. § 553.704 (2026)
- **Heading:** Administrative collection; referral to United States Department of Justice
- **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 553: CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS / Subpart G: Penalties and Findings of Violation / § 553.704: § 553.704   Administrative collection › referral to United States Department of Justice.

## Text

In the event that the violator does not pay the penalty imposed pursuant to this part or make payment arrangements acceptable to OFAC, 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.

## Nearby sections

- [31 C.F.R. § 553.701 (2026) § 553.701   Penalties.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P553_S553_701.md)
- [31 C.F.R. § 553.702 (2026) § 553.702   Pre-Penalty Notice; settlement.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P553_S553_702.md)
- [31 C.F.R. § 553.703 (2026) § 553.703   Penalty imposition.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P553_S553_703.md)
- [31 C.F.R. § 553.704 (2026) § 553.704   Administrative collection; referral to United States Department of Justice.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P553_S553_704.md)
- [31 C.F.R. § 553.705 (2026) § 553.705   Findings of Violation.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P553_S553_705.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P553_S553_704. Check the current official text before relying on it. Not legal advice.