[Code of Federal Regulations]
[Title 28, Volume 2]
[Revised as of July 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 28CFR73.3]

[Page 300]
 
                    TITLE 28--JUDICIAL ADMINISTRATION
 
              CHAPTER I--DEPARTMENT OF JUSTICE (Continued)
 
PART 73--NOTIFICATIONS TO THE ATTORNEY GENERAL BY AGENTS OF FOREIGN GOVERNMENTS--Table of Contents
 
Sec. 73.3  Form of notification.

    (a) Notification shall be made by the agent in the form of a letter, 
telex, or facsimile addressed to the Attorney General, directed to the 
attention of the Registration Unit of the Criminal Division, except for 
those agents described in paragraphs (b) and (c) of this section. The 
document shall state that it is a notification under 18 U.S.C. 951, and 
provide the name or names of the agent making the notification, the firm 
name, if any, and the business address or addresses of the agent, the 
identity of the foreign government or official for whom the agent is 
acting, and a brief description of the activities to be conducted for 
the foreign government or official and the anticipated duration of the 
activities. Each notification shall contain a certification, pursuant to 
28 U.S.C. 1746, that the notification is true and correct.
    (b) Notification by agents engaged in law enforcement investigations 
or regulatory agency activity shall be in the form of a letter, telex, 
or facsimile addressed to the Attorney General, directed to the 
attention of Interpol-United States National Central Bureau. 
Notification by agents engaged in intelligence, counterintelligence, 
espionage, counterespionage or counterterrorism assignment or service 
shall be in the form of a letter, telex, or facsimile addressed to the 
Attorney General, directed to the attention of the nearest FBI Legal 
Attache. In case of exceptional circumstances, notification shall be 
provided contemporaneously or as soon as reasonably possible by the 
agent or the agent's supervisor. The letter, telex, or facsimile shall 
include the information set forth in paragraph (a) of this section.
    (c) Notification made by agents engaged in judicial investigations 
pursuant to treaties or other mutual assistance requests or letters 
rogatory, shall be made in the form of a letter, telex, or facsimile 
addressed to the Attorney General, directed to the attention of the 
Office of International Affairs, Criminal Division. The letter, telex, 
or facsimile shall include the information set forth in paragraph (a) of 
this section.
    (d) Any subsequent change in the information required by paragraph 
(a) of this section shall require a notification within 10 days of the 
change.
    (e) Notification under 18 U.S.C. 951 shall be effective only if it 
has been done in compliance with this section, or if the agent has filed 
a registration under the Foreign Agents Registration Act of 1938, as 
amended, 22 U.S.C. 611, et seq., which provides the information required 
by paragraphs (a) and (d) of this section.