1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 515 - Cuban Assets Control Regulations
  6. Subpart G - Penalties
  7. 31 CFR § 515.701
31 CFR § 515.701
Penalties
March 30, 2026
CFR

§ 515.701 Penalties.

For provisions relating to penalties, see part 501, subpart D, of this chapter.

[68 FR 53657, Sept. 11, 2003]

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