Code of Federal Regulations · Section

§ 850.603 — Misrepresentation, Concealment, And Omission Of Facts

31 C.F.R. § 850.603

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With respect to any information submission to or communication with the Department of the Treasury pursuant to any provision of this part, the making of any materially false or misleading representation, statement, or certification, or falsifying, concealing or omitting any material fact is a violation of this part.

31 C.F.R. § 850.602 31 C.F.R. § 850.604

Authorizing Statute

General authority of the Secretary
31 U.S.C. § 321
Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities
50 U.S.C. § 1701