Code of Federal Regulations · Section

§ 19.955 — Indictment

31 C.F.R. § 19.955

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Indictment means an indictment for a criminal offense. A presentment, information, or other filing by a competent authority charging a criminal offense shall be given the same effect as an indictment.

31 C.F.R. § 19.950 31 C.F.R. § 19.960

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