StacksVerified U.S. regulatory reference

31 CFR §850.702

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
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.