Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter II - FISCAL SERVICE, DEPARTMENT OF THE TREASURYSubchapter A - BUREAU OF THE FISCAL SERVICEPart 363 - REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT
Subpart H - MISCELLANEOUS
Section 363.251 - Can I be required to provide additional evidence to support a transaction?

31 C.F.R. § 363.251

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Current through October 31, 2024
Section 363.251 - Can I be required to provide additional evidence to support a transaction?

We may require additional evidence and/or a bond of indemnity, with or without surety, in any case where we determine it necessary to protect the interests of the United States.

31 C.F.R. §363.251

67 FR 64286 , Oct. 17, 2002. Redesignated at 70 FR 14943 , Mar. 23, 2005. Redesignated at 70 FR 57444 , Sept. 30, 2005