31 CFR § 547.704 - Administrative collection; referral to United States Department of Justice.

---
identifier: "/us/cfr/t31/s547.704"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 547.704 - Administrative collection; referral to United States Department of Justice."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "547.704"
section_name: "Administrative collection; referral to United States Department of Justice."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "547"
part_name: "DEMOCRATIC REPUBLIC OF THE CONGO 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  1701  22 U.S.C. 287c; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13413, 71 FR 64105, 3 CFR, 2006 Comp., p. 247; E.O. 13671, 79 FR 39949, 3 CFR, 2015 Comp., p. 280."
regulatory_source: "74 FR 25441, May 28, 2009, unless otherwise noted."
cfr_part: "547"
---


# 547.704 Administrative collection; referral to United States Department of Justice.

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.