Title 31

PART 560 SUBPART G

Subpart G - Penalties

• 3 U.S.C. 301; 18 U.S.C. 2339B, 2332d; 22 U.S.C. 2349aa-9; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); 22 U.S.C. 8501-8551; 22 U.S.C. 8513a; 22 U.S.C. 8701-8795; E.O. 12613, 52 FR 41940, 3 CFR, 1987 Comp., p. 256; E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 12959, 60 FR 24757, 3 CFR, 1995 Comp., p. 356; E.O. 13059, 62 FR 44531, 3 CFR, 1997 Comp., p. 217; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854.
• 77 FR 64666, Oct. 22, 2012, unless otherwise noted.

31:3.1.1.1.22.7.1.1	SECTION 560.701	560.701 Penalties.
31:3.1.1.1.22.7.1.2	SECTION 560.702	560.702 Detention of shipments.
31:3.1.1.1.22.7.1.3	SECTION 560.703	560.703 Pre-Penalty Notice; settlement.
31:3.1.1.1.22.7.1.4	SECTION 560.704	560.704 Penalty imposition.
31:3.1.1.1.22.7.1.5	SECTION 560.705	560.705 Administrative collection; referral to United States Department of Justice.

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