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Part 501—Reporting, Procedures and Penalties Regulations

Reporting, Procedures and Penalties Regulations

ContainsSubpart A; Appendix A; Subparts B–F
CorpusDaily eCFR
Displayed edition2026-04-28
Last updated2026-04-28

PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS

Contents

Authority8 U.S.C. 1189; 18 U.S.C. 2332d, 2339B; 19 U.S.C. 3901-3913; 21 U.S.C. 1901-1908; 22 U.S.C. 287c, 2370(a), 6009, 6032, 7205, 8501-8551; 31 U.S.C. 321(b); 50 U.S.C. 1701-1706, 4301-4341; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).
Source62 FR 45101, Aug. 25, 1997, unless otherwise noted.