Code of Federal Regulations · Section
§ 1015.500 — Scope
10 C.F.R. § 1015.500
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This subpart sets forth the standards for referrals to the Department of Justice. This subpart corresponds to 31 CFR part 904 of the Treasury Federal Claims Collection Standards.
Authorizing Statute
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Establishment and mission50 U.S.C. § 2401
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Definitions and application31 U.S.C. § 3701
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General duties of Commission42 U.S.C. § 2201