31 CFR § 850.702 - Administrative collection; referral to United States Department of Justice.

---
identifier: "/us/cfr/t31/s850.702"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 850.702 - Administrative collection; referral to United States Department of Justice."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "850.702"
section_name: "Administrative collection; referral to United States Department of Justice."
chapter_name: "OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY"
part_number: "850"
part_name: "PROVISIONS PERTAINING TO U.S. INVESTMENTS IN CERTAIN NATIONAL SECURITY TECHNOLOGIES AND PRODUCTS IN COUNTRIES OF CONCERN"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "50 U.S.C. 1701  E.O. 14105, 88 FR 54867, 31 U.S.C. 321."
regulatory_source: "89 FR 90462, Nov. 15, 2024, unless otherwise noted."
cfr_part: "850"
---


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

The imposition of a monetary penalty under this part creates a debt due to the U.S. Government. The Department of the Treasury may take action to collect the penalty assessed if not paid. In addition or instead, the matter may be referred to the Department of Justice for appropriate action to recover the penalty.