2024 31 CFR 585.701 – Penalties and Findings of Violation

2023 31 CFR 585.701 – Penalties and Findings of Violation

2022 31 CFR 585.701 – Penalties and Findings of Violation

2021 31 CFR 585.701 – Penalties and Findings of Violation

2010 31 CFR 585.701 – Penalties

2009 31 CFR 585.701 – Penalties