CFR›Title 31›Subtitle B›Chapter V›Part 592›31 CFR Part 592 Subpart F Citation31 CFR Part 592 Subpart FContainsSections § 592.601–§ 592.605CorpusDaily eCFRDisplayed edition2026-09-23Last updated2026-09-23 Subpart F—Penalties Sections § 592.601 § 592.601 Penalties. § 592.602 § 592.602 Pre-Penalty Notice; settlement. § 592.603 § 592.603 Penalty imposition. § 592.604 § 592.604 Administrative collection; referral to United States Department of Justice. § 592.605 § 592.605 Finding of violation. Authority3 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.Source69 FR 56938, Sept. 23, 2004, unless otherwise noted.