# 31 C.F.R. § 592.603 (2026): Penalty imposition

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P592_S592_603

## Section

- **Citation:** 31 C.F.R. § 592.603 (2026)
- **Heading:** Penalty imposition
- **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 592: ROUGH DIAMONDS CONTROL REGULATIONS / Subpart F: Penalties / § 592.603: § 592.603   Penalty imposition.

## Text

If, after considering any written response to the Pre-Penalty Notice and any relevant facts, OFAC determines that there was a violation by the alleged violator named in the Pre-Penalty Notice and that a civil monetary penalty is appropriate, OFAC may issue a Penalty Notice to the violator containing a determination of the violation and the imposition of the monetary penalty. For additional details concerning issuance of a Penalty Notice, see appendix A to part 501 of this chapter. The issuance of the Penalty Notice shall constitute final agency action. The violator has the right to seek judicial review of that final agency action in federal district court.
[83 FR 28374, June 19, 2018]

## Nearby sections

- [31 C.F.R. § 592.601 (2026) § 592.601   Penalties.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P592_S592_601.md)
- [31 C.F.R. § 592.602 (2026) § 592.602   Pre-Penalty Notice; settlement.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P592_S592_602.md)
- [31 C.F.R. § 592.603 (2026) § 592.603   Penalty imposition.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P592_S592_603.md)
- [31 C.F.R. § 592.604 (2026) § 592.604   Administrative collection; referral to United States Department of Justice.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P592_S592_604.md)
- [31 C.F.R. § 592.605 (2026) § 592.605   Finding of violation.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P592_S592_605.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P592_S592_603. Check the current official text before relying on it. Not legal advice.