C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 515—CUBAN ASSETS CONTROL REGULATIONS › Subpart G—Penalties

31 C.F.R. § 515.701

Penalties

Read at: eCFRecfr.gov CornellLII GovInfogovinfo.gov CasesGoogle Scholar

For provisions relating to penalties, see part 501, subpart D, of this chapter.

[68 FR 53657, Sept. 11, 2003]
Notes of Decisions
Cited in 3 cases, 1996–2017 · leading case: Freedom to Travel Campaign v. Newcomb, 82 F.3d 1431 (9th Cir. 1996).
Sort: Relevance Newest Treatment
Freedom to Travel Campaign v. Newcomb, 82 F.3d 1431 (9th Cir. 1996). · cites it 2× “31 C.F.R. § 515.701 (1994). FTC wishes to travel to Cuba, but does not qualify for a general license under the Regulations.”
Sanders v. Szubin, 828 F. Supp. 2d 542 (E.D.N.Y 2011). “At the time, TWEA penalties were promulgated at 31 C.F.R. § 515.701 (1999). . OFAC had previously filed a motion to amend the OIP to request a $9000 penalty, a thousand dollars less than originally proposed.”
Maria I. Alvarez Vs. John a. Tortora (fm-02-1561-12, Bergen Cnty. & Statewide) (N.J. Super. Ct. App. Div. 2017). “See 31 C.F.R. § 515.701 . However, none of the penalties provide a party's marriage shall be deemed void if a party is found in violation of 31 C.”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.