31 CFR § 501.746 - Referral to United States Department of Justice; administrative collection measures.

---
identifier: "/us/cfr/t31/s501.746"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 501.746 - Referral to United States Department of Justice; administrative collection measures."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "501.746"
section_name: "Referral to United States Department of Justice; administrative collection measures."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "501"
part_name: "REPORTING, PROCEDURES AND PENALTIES REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "8 U.S.C. 1189; 18 U.S.C. 2332d, 2339B; 19 U.S.C. 3901-3913; 21 U.S.C. 1901-1908; 22 U.S.C. 287c, 2370(a), 6009, 6032, 7205, 8501-8551; 31 U.S.C. 321(b); 50 U.S.C. 1701-1706, 4301-4341; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note)."
regulatory_source: "62 FR 45101, Aug. 25, 1997, unless otherwise noted."
cfr_part: "501"
---


# 501.746 Referral to United States Department of Justice; administrative collection measures.

In the event that the respondent does not pay any penalty imposed pursuant to this part within 30 calendar days of the mailing of the written notice of the imposition of the penalty, the matter may be referred for administrative collection measures or to the United States Department of Justice for appropriate action to recover the penalty in a civil suit in a Federal district court.