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§ 589.105 Penalties and findings of violation.

31 CFR 589.105

Citation31 CFR 589.105
CorpusDaily eCFR
Displayed edition2026-09-30
Last updated2026-09-30

§ 589.105 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 61740, Sept. 30, 2026]