§ 578.704 Administrative collection; referral to United States Department of Justice.
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Title 31 CFR: Money and Finance: Treasury › Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › Part 578: CYBER-RELATED SANCTIONS REGULATIONS › Subpart G: Penalties and Findings of Violation › § 578.704: § 578.704 Administrative collection; referral to United States Department of Justice.
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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.
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