Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter I - Monetary Offices, Department of the Treasury |
Part 103 - FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS |
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 |