# 31 C.F.R. § 850.702 (2026): Administrative collection; referral to United States Department of Justice

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P850_S850_702

## Section

- **Citation:** 31 C.F.R. § 850.702 (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 VIII: OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY / Part 850: PROVISIONS PERTAINING TO U.S. INVESTMENTS IN CERTAIN NATIONAL SECURITY TECHNOLOGIES AND PRODUCTS IN COUNTRIES OF CONCERN / Subpart G: Penalties and Disclosures / § 850.702: § 850.702   Administrative collection › referral to United States Department of Justice.

## Text

The imposition of a monetary penalty under this part creates a debt due to the U.S. Government. The Department of the Treasury may take action to collect the penalty assessed if not paid. In addition or instead, the matter may be referred to the Department of Justice for appropriate action to recover the penalty.

## Nearby sections

- [31 C.F.R. § 850.701 (2026) § 850.701   Penalties.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P850_S850_701.md)
- [31 C.F.R. § 850.702 (2026) § 850.702   Administrative collection; referral to United States Department of Justice.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P850_S850_702.md)
- [31 C.F.R. § 850.703 (2026) § 850.703   Divestment.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P850_S850_703.md)
- [31 C.F.R. § 850.704 (2026) § 850.704   Voluntary self-disclosure.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P850_S850_704.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P850_S850_702. Check the current official text before relying on it. Not legal advice.