StacksVerified U.S. regulatory reference

31 CFR §801.409

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
  1. (a)Any person who fails to comply with the requirements of § 801.401 may be liable to the United States for a civil penalty not to exceed the value of the pilot program covered transaction.
  2. (b)The provisions of § 800.801(a), (d), (e), (f), (g), and (h) shall apply to a declaration submitted to the Committee pursuant to § 801.401.