Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter X - Financial Crimes Enforcement Network, Department of the Treasury |
Part 1010 - General Provisions |
Subpart I - Summons |
§ 1010.911 - General. |
§ 1010.912 - Persons who may issue summons. |
§ 1010.913 - Contents of summons. |
§ 1010.914 - Service of summons. |
§ 1010.915 - Examination of witnesses and records. |
§ 1010.916 - Enforcement of summons. |
§ 1010.917 - Payment of expenses. |