# 31 C.F.R. § 594.705 (2026): Administrative collection; referral to United States Department of Justice

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_705

## Section

- **Citation:** 31 C.F.R. § 594.705 (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 594: GLOBAL TERRORISM SANCTIONS REGULATIONS / Subpart G: Penalties / § 594.705: § 594.705   Administrative collection › referral to United States Department of Justice.

## Text

In the event that the respondent does not pay the penalty imposed pursuant to this part or make payment arrangements acceptable to the Director of the Office of Foreign Assets Control within 30 days of the date of mailing of the penalty notice, 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. § 594.701 (2026) § 594.701   Penalties.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_701.md)
- [31 C.F.R. § 594.702 (2026) § 594.702   Prepenalty notice.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_702.md)
- [31 C.F.R. § 594.703 (2026) § 594.703   Response to prepenalty notice; informal settlement.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_703.md)
- [31 C.F.R. § 594.704 (2026) § 594.704   Penalty imposition or withdrawal.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_704.md)
- [31 C.F.R. § 594.705 (2026) § 594.705   Administrative collection; referral to United States Department of Justice.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_705.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P594_S594_705. Check the current official text before relying on it. Not legal advice.