§ 566.704 Administrative collection; referral to United States Department of Justice.
FederalRegulations
Ask Donna
How this section applies to your facts.
Title 31 CFR: Money and Finance: Treasury › Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › Part 566: HIZBALLAH FINANCIAL SANCTIONS REGULATIONS › Subpart G: Penalties and Finding of Violation › § 566.704: § 566.704 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.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.