Code of Federal Regulations · Section
§ 363.251 — Can I Be Required To Provide Additional Evidence To Support A Transaction?
31 C.F.R. § 363.251
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We may require additional evidence and/or a bond of indemnity, with or without surety, in any case where we determine it necessary to protect the interests of the United States.
Authorizing Statute
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Bonds31 U.S.C. § 3102
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Departmental regulations5 U.S.C. § 301
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Procedure31 U.S.C. § 3121