§592.604. Administrative collection; referral to United States Department of Justice.
31 C.F.R. § 592.604
In the event that the violator does not pay the penalty imposed pursuant to this part or make payment arrangements acceptable to OFAC, the matter may be referred for administrative collection measures by the Department of the Treasury or to the United States Department of Justice for appropriate action to recover the penalty in a civil suit in a federal district court.
Notes, amendments, and revision history
Amendments
[83 FR 28374, June 19, 2018]
Authority
Authority: 3 U.S.C. 301; 19 U.S.C. 3901-3913; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., p. 246.
Source
Source: 69 FR 56938, Sept. 23, 2004, unless otherwise noted.
Amendments
[83 FR 28374, June 19, 2018]