[Code of Federal Regulations]

[Title 31, Volume 1]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR103.71]



[Page 421]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

                       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.