15 CFR § 702.5 - Consequences of failure to comply.
---
identifier: "/us/cfr/t15/s702.5"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "15 CFR § 702.5 - Consequences of failure to comply."
title_number: 15
title_name: "Commerce and Foreign Trade"
section_number: "702.5"
section_name: "Consequences of failure to comply."
chapter_name: "BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE"
subchapter_number: "A"
subchapter_name: "NATIONAL SECURITY INDUSTRIAL BASE REGULATIONS"
part_number: "702"
part_name: "INDUSTRIAL BASE SURVEYS—DATA COLLECTIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "50 U.S.C. 4501 E.O. 13603, 77 FR 16651, 3 CFR, 2012 Comp., p. 225."
regulatory_source: "80 FR 41430, July 15, 2015, unless otherwise noted."
cfr_part: "702"
---
# 702.5 Consequences of failure to comply.
(a) *Civil.* If any person fails to comply with the requirements of § 702.4, BIS may issue a subpoena requiring that person to submit the information called for in the survey. In the case of contumacy or refusal to obey such a subpoena, the U.S. Government may apply for an order by the United States district court in a district where that person resides or transacts business that would compel the person to submit the completed survey.
(b) *Criminal.* In accordance with 50 U.S.C. app. 2155, any person who willfully fails to comply with § 702.4, may, upon conviction, be fined not more than $10,000 or imprisoned not more than one year, or both.