[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR592.605]



[Page 450]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 592_ROUGH DIAMONDS CONTROL REGULATIONS--Table of Contents

 

                           Subpart F_Penalties

 

Sec. 592.605  Administrative collection; referral to United States 

Department of Justice.



    In the event that the respondent does not pay the penalty imposed 

pursuant to this part or make payment arrangements acceptable to the 

Director of the Office of Foreign Assets Control within 30 days of the 

date of mailing of the penalty notice, 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.