31 CFR § 528.702 - Findings of Violation and enforcement.

---
identifier: "/us/cfr/t31/s528.702"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 528.702 - Findings of Violation and enforcement."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "528.702"
section_name: "Findings of Violation and enforcement."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "528"
part_name: "INTERNATIONAL CRIMINAL COURT-RELATED SANCTIONS REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 28 U.S.C. 2461 note (Pub. L. 101-410, 104 Stat. 890, as amended); E.O. 14203, 90 FR 9369."
regulatory_source: "90 FR 28013, July 1, 2025, unless otherwise noted."
cfr_part: "528"
---


# 528.702 Findings of Violation and enforcement.

OFAC has the authority, pursuant to IEEPA, to issue Pre-Penalty Notices, Penalty Notices, and Findings of Violation; impose monetary penalties; engage in settlement discussions and enter into settlements; refer matters to the United States Department of Justice for administrative collection; and, in appropriate circumstances, refer matters to appropriate law enforcement agencies for criminal investigation and/or prosecution. For more information, see appendix A to part 501 of this chapter, which provides a general framework for the enforcement of all economic sanctions programs administered by OFAC, including enforcement-related definitions, types of responses to apparent violations, general factors affecting administrative actions, civil penalties for failure to comply with a requirement to furnish information or keep records, and other general civil penalties information.