31 CFR Part 505
PART 505—SANCTIONS PENALTIES REGULATIONS
- PART 505—SANCTIONS PENALTIES REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—General Provisions
- § 505.101 Relation of this part to other laws and regulations.
- § 505.102 Certain civil penalties information released.
- § 505.103 Paperwork Reduction Act notice.
- Subpart B—General Definitions
- § 505.201 Definitions.
- § 505.202 IEEPA.
- § 505.203 OFAC.
- Subpart C [Reserved]
- Subpart D—International Emergency Economic Powers Act Penalties and Findings of Violation
- § 505.401 Penalties.
- § 505.402 Pre-Penalty Notice; settlement.
- § 505.403 Penalty imposition.
- § 505.404 Administrative collection; referral to United States Department of Justice.
- § 505.405 Findings of Violation.
- Subpart E—United Nations Participation Act Penalties
- § 505.501 Penalties.
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