22 CFR § 712.405 - Penalty procedures.

---
identifier: "/us/cfr/t22/s712.405"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "22 CFR § 712.405 - Penalty procedures."
title_number: 22
title_name: "Foreign Relations"
section_number: "712.405"
section_name: "Penalty procedures."
chapter_name: "US INTERNATIONAL DEVELOPMENT FINANCE CORPORATION"
subchapter_number: "A"
subchapter_name: "ADMINISTRATIVE PROVISIONS"
part_number: "712"
part_name: "NEW RESTRICTIONS ON LOBBYING"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "31 U.S.C. 1352; Pub. L. 115-254, section 1401-1470."
regulatory_source: "55 FR 6737, 6750, Feb. 26, 1990, unless otherwise noted."
cfr_part: "712"
---


# 712.405 Penalty procedures.

Agencies shall impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. sections 3803 (except subsection (c)), 3804, 3805, 3806, 3807, 3808, and 3812, insofar as these provisions are not inconsistent with the requirements herein.