15 C.F.R. § 960.17

Investigations and enforcement.

Last amended: 2020Year: 2026Length: 50 wordsSubsections: 2Official source

Cite as 15 C.F.R. § 960.17 (2026)

(a) The Secretary may investigate, provide penalties for noncompliance, and prevent future noncompliance, by using the authorities specified at 51 U.S.C. 60123(a). (b) When the Secretary undertakes administrative enforcement proceedings as authorized by 51 U.S.C. 60123(a)(3) and (4), the parties will follow the procedures provided at 15 CFR part 904.
Cross-references to the US Code
51:60123
15 C.F.R. § 960.17: Investigations and enforcement. | Justis AI