# 31 C.F.R. § 592.604 (2026): Administrative collection; referral to United States Department of Justice

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P592_S592_604

## Section

- **Citation:** 31 C.F.R. § 592.604 (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 592: ROUGH DIAMONDS CONTROL REGULATIONS / Subpart F: Penalties / § 592.604: § 592.604   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.
[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_604. Check the current official text before relying on it. Not legal advice.