Code of Federal Regulations · Section
§ 597.601 — Records And Reports
31 C.F.R. § 597.601
For provisions relating to records and reports, see subpart C of part 501 of this chapter; provided, however, that all of the powers afforded the Director pursuant to the first 3 sentences of § 501.602 of this chapter may also be exercised by the Attorney General in conducting administrative investigations pursuant to 18 U.S.C. 2339B(e); provided further, that the investigative authority of the Director pursuant to § 501.602 of this chapter shall be exercised in accordance with 18 U.S.C. 2339B(e); and provided further, that for purposes of this part no person other than a U.S. financial institution and its directors, officers, employees, and agents shall be required to maintain records or to file any reports or furnish any information under §§ 501.601, 501.602, or 501.603 of this chapter.
Authorizing Statute
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General authority of the Secretary31 U.S.C. § 321
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Designation of foreign terrorist organizations8 U.S.C. § 1189
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Mode of recovery28 U.S.C. § 2461