§23.46. Compliance procedures. — Inbound Citations
31 C.F.R. § 23.46
Statutory Authority
Cited by 2 regulations in release Current.
Citations to 31 U.S.C. § 23.46 as a whole
-
(b) If a compliance review or pre-award review indicates a violation of the Act or these regulations, Treasury will attempt to achieve voluntary compliance. If voluntary compliance cannot be achieved, Treasury will arrange for enforcement as described in § 23.46.
-
(b) If Treasury cannot resolve the complaint through informal investigation, it will begin to develop formal findings through further investigation of the complaint. If the investigation indicates a violation of these regulations, Treasury will attempt to obtain voluntary compliance. If Treasury cannot obtain voluntary compliance, it will begin enforcement as described in § 23.46