CFR›Title 31›Subtitle B›Chapter V›Part 597›31 CFR Part 597 Subpart G Citation31 CFR Part 597 Subpart GContainsSections § 597.701–§ 597.705CorpusDaily eCFRDisplayed edition2026-09-08Last updated2026-09-08 Subpart G—Penalties Sections § 597.701 § 597.701 Penalties. § 597.702 § 597.702 Prepenalty notice. § 597.703 § 597.703 Response to prepenalty notice. § 597.704 § 597.704 Penalty notice. § 597.705 § 597.705 Administrative collection; referral to United States Department of Justice. Authority8 U.S.C. 1189; 18 U.S.C. 2339B; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).Source62 FR 52495, Oct. 8, 1997, unless otherwise noted.