There is currently a lapse in appropriations. Note that all regulatory requirements under 31 C.F.R. part 850 remain in effect during a lapse in appropriations. U.S. persons should continue to use the Outbound Notification System to submit any required notifications to the U.S. Department of the Treasury.
Notice - Inflation Adjustment to Maximum Civil Monetary Penalty – January 17, 2025
Outbound Program Enforcement Overview and Guidance
Members of the public are encouraged to submit tips, referrals, or other relevant information about compliance with the Outbound Rules.