Code of Federal Regulations · Section

§ 552.704 — Administrative Collection; Referral To United States Department Of Justice

31 C.F.R. § 552.704

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In the event that the violator does not pay the penalty imposed pursuant to this part or make payment arrangements acceptable to OFAC, the matter may be referred for administrative collection measures by the Department of the Treasury or to the United States Department of Justice for appropriate action to recover the penalty in a civil suit in a federal district court.

31 C.F.R. § 552.703 31 C.F.R. § 552.705

Authorizing Statute

General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
Mode of recovery
28 U.S.C. § 2461
General authority of the Secretary
31 U.S.C. § 321
Termination of existing declared emergencies
50 U.S.C. § 1601