Code of Federal Regulations · Section

§ 535.601 — Records And Reports

31 C.F.R. § 535.601

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For provisions relating to records and reports, see subpart C of part 501 of this chapter.

Authorizing Statute

General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
General authority of the Secretary
31 U.S.C. § 321
Financial transactions
18 U.S.C. § 2332d
Mode of recovery
28 U.S.C. § 2461