Source: http://www.law.cornell.edu/cfr/text/22/521.3
Timestamp: 2013-05-20 20:23:19
Document Index: 445583494

Matched Legal Cases: ['art 521', '§ 3801', '§ 3802', '§ 3803', '§ 3804', '§ 3805', '§ 3806', '§ 3807', '§ 3808', '§ 3809', '§ 3810', '§ 3811', '§ 3812']

22 CFR 521.3 - Basis for civil penalties and assessments. | Title 22 - Foreign Relations | Code of Federal Regulations | LII / Legal Information Institute
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22 CFR 521.3 - Basis for civil penalties and assessments.
(1) Any person who makes claim that the person knows or has reason to know—
(b) Statement.
(1) Any person who makes, a written statement that—
Title 22 published on 2012-04-01no entries appear in the Federal Register after this date. This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeUSC : Title 31 - MONEY AND FINANCE§ 3801 - Definitions§ 3802 - False claims and statements; liability§ 3803 - Hearing and determinations§ 3804 - Subpoena authority§ 3805 - Judicial review§ 3806 - Collection of civil penalties and assessments§ 3807 - Right to administrative offset§ 3808 - Limitations§ 3809 - Regulations§ 3810 - Repealed. § 3811 - Effect on other law§ 3812 - Prohibition against delegation