Daily eCFR

§ 562.105 Penalties and findings of violation.

31 CFR 562.105

Citation31 CFR 562.105

CorpusDaily eCFR

Displayed edition2026-10-14

Last updated2026-10-14

§ 562.105 Penalties and findings of violation.

(a) For provisions relating to penalties and findings of violation with respect to violations of the provisions of any regulation, ruling, instruction, order, directive, or license issued by or pursuant to the direction or authorization of the Secretary of the Treasury pursuant to this part, see part 505, subpart D, of this chapter.

(b) Violations of this part may also be subject to other applicable laws.

[91 FR 61735, Sept. 30, 2026]

Authority3 U.S.C. 301; 18 U.S.C. 2332d; 22 U.S.C. 8501 et seq,; 31 U.S.C. 321(b); 50 U.S.C. 1601 et seq., 1701 et seq,; 28 U.S.C. 2461 note (Pub. L. 101-410, 104 Stat. 890, as amended); E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, 3 CFR, 2010 Comp., p. 253; E.O. 13871, 84 FR 20761, 3 CFR, 2019 Comp., p. 308.

Source76 FR 7695, Feb. 11, 2011, unless otherwise noted.