§ 598.701 Penalties
§ 598.702 Prepenalty notice
§ 598.703 Response to prepenalty notice; informal settlement
§ 598.704 Penalty imposition or withdrawal
§ 598.705 Administrative collection; referral to United States Department of Justice
§ 598.706 Judicial review of civil penalty

Terms Used In CFR > Title 31 > Subtitle B > Chapter V > Part 598 > Subpart G - Penalties

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.