Code of Federal Regulations · Section
§ 515.701 — Penalties
31 C.F.R. § 515.701
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For provisions relating to penalties, see part 501, subpart D, of this chapter.
Authorizing Statute
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General authority of the Secretary31 U.S.C. § 321
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Mode of recovery28 U.S.C. § 2461
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Prohibitions against furnishing assistance22 U.S.C. § 2370