§501.602 Reports to be furnished on demand.
(a) Every person is required to furnish under oath, in the form of reports or otherwise, from time to time and at any time as may be required by the Office of Foreign Assets Control, complete information relative to any act or transaction, regardless of whether such act or transaction is effected pursuant to license or otherwise, subject to the provisions of this chapter or relative to any property in which any foreign country or any national thereof has or had any interest of any nature whatsoever, direct or indirect. The Office of Foreign Assets Control may require that such reports include the production of any books, contracts, letters, papers, or other hard copy or electronic documents relating to any such act, transaction, or property, in the custody or control of the persons required to make such reports. Reports with respect...
1) Charges of violations for "failure to furnish reports," i.e. typically, not responding to administrative subpoenas, is the most frequently charged violation of the RPPR. It is typically tacked into other, substantive violations, sometimes in connection with the failure to respond to a subpoena altogether, and sometimes in the context of incomplete or misleading information being provided.
See: Civil Enforcement Information - Premier Agency Inc. (2008), An Unnamed Individual (10), (2008), Pinnacle Aircraft Parts, Inc. (2010), JPMorgan Chase Bank N.A. (1st violation) (2011), Sandhill Scientific, Inc (2012), American Optisurgical, Inc. (2013).
2.1) For indicative examples of administrative subpoenas and requirements to furnish information issued pre-2019 amendment , see FAC No. SDT-197007 (Sample Requirement to Furnish Information); ENF 37795 - Sample Administrative Subpoenas In re: Epsilon Electronics and ENF...