[Code of Federal Regulations]
[Title 31, Volume 1]
[Revised as of July 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 31CFR103.71]

[Page 417]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
                      CHAPTER I--MONETARY OFFICES,
                       DEPARTMENT OF THE TREASURY
 
PART 103_FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN 
TRANSACTIONS--Table of Contents
 
                            Subpart F_Summons
 
Sec. 103.71  General.

    Source: 52 FR 23979, June 26, 1987, unless otherwise noted. 
Redesignated at 64 FR 45451, Aug. 20, 1999.


    For any investigation for the purpose of civil enforcement of 
violations of the Currency and Foreign Transactions Reporting Act, as 
amended (31 U.S.C. 5311 through 5324), section 21 of the Federal Deposit 
Insurance Act (12 U.S.C. 1829b), section 411 of the National Housing Act 
(12 U.S.C. 1730d), or Chapter 2 of Pub. L. 91-508 (12 U.S.C. 1951 et 
seq.), or any regulation under any such provision, the Secretary or 
delegate of the Secretary may summon a financial institution or an 
officer or employee of a financial institution (including a former 
officer or employee), or any person having possession, custody, or care 
of any of the records and reports required under the Currency and 
Foreign Transactions Reporting Act or this part to appear before the 
Secretary or his delegate, at a time and place named in the summons, and 
to give testimony, under oath, and be examined, and to produce such 
books, papers, records, or other data as may be relevant or material to 
such investigation.