Code of Federal Regulations · Section
§ 1.9 — Records Not To Be Otherwise Withdrawn Or Disclosed
31 C.F.R. § 1.9
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Except in accordance with this part, or as otherwise authorized, Treasury Department officers and employees are prohibited from making records or duplicates available to any person who is not an officer or employee of the Department, and are prohibited from withdrawing any such records or duplicates from the files, possession or control of the Department.
Authorizing Statute
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Interest and penalty on claims31 U.S.C. § 3717
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Department of the Treasury31 U.S.C. § 301
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Departmental regulations5 U.S.C. § 301