31 CFR § 1060.800 - Penalties.

---
identifier: "/us/cfr/t31/s1060.800"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 1060.800 - Penalties."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "1060.800"
section_name: "Penalties."
chapter_name: "FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY"
part_number: "1060"
part_name: "PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "Pub. L. 111-195, 124 Stat. 1312."
regulatory_source: "76 FR 62623, Oct. 11, 2011, unless otherwise noted."
cfr_part: "1060"
---


# 1060.800 Penalties.

A person violating any requirement under this part is subject to the penalties provided for in sections 5321(a) and 5322 of title 31, United States Code, in the same manner and to the same extent as such penalties would apply to any person that is otherwise subject to such section 5321(a) or 5322.