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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter I - Monetary Offices, Department of the Treasury |
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Part 103 - FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS |
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Subpart F - Summons |
§ 103.70 - Scope. |
§ 103.71 - General. |
§ 103.72 - Persons who may issue summons. |
§ 103.73 - Contents of summons. |
§ 103.74 - Service of summons. |
§ 103.75 - Examination of witnesses and records. |
§ 103.76 - Enforcement of summons. |
§ 103.77 - Payment of expenses. |
Appendix to Part 103 - Administrative Rulings |