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 May 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