31 CFR § 576.704 - Administrative collection; referral to United States Department of Justice.

---
identifier: "/us/cfr/t31/s576.704"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 576.704 - Administrative collection; referral to United States Department of Justice."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "576.704"
section_name: "Administrative collection; referral to United States Department of Justice."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "576"
part_name: "IRAQ STABILIZATION AND INSURGENCY 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; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 1601  1701  Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13303, 68 FR 31931, 3 CFR, 2003 Comp., p. 227; E.O. 13315, 68 FR 52315, 3 CFR, 2003 Comp., p. 252; E.O. 13350, 69 FR 46055, 3 CFR, 2004 Comp., p. 196; E.O. 13364, 69 FR 70177, 3 CFR, 2004 Comp., p. 236; E.O. 13438, 72 FR 39719, 3 CFR, 2007 Comp., p. 224; E.O. 13668, 79 FR 31019, 3 CFR, 2014 Comp., p. 248."
regulatory_source: "75 FR 55466, Sept. 13, 2010, unless otherwise noted."
cfr_part: "576"
---


# 576.704 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 the Office of Foreign Assets Control, 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.