31 CFR Subpart H
Enforcement; Penalties; and Forfeiture
July 31, 2023
§
1010.810
Enforcement
§
1010.820
Civil penalty
§
1010.821
Penalty adjustment and table
§
1010.830
Forfeiture of currency or monetary instruments
§
1010.840
Criminal penalty
§
1010.850
Enforcement authority with respect to transportation of currency or monetary instruments
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