[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: 31CFR103.73]



[Page 422]

 

                  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. 103.73  Contents of summons.



    (a) Summons for testimony. Any summons issued under Sec. 103.71 of 

this part to compel the appearance and testimony of a person shall 

state:

    (1) The name, title, address, and telephone number of the person 

before whom the appearance shall take place (who may be a person other 

than the persons who are authorized to issue such a summons under Sec. 

103.72 of this part);

    (2) The address to which the person summoned shall report for the 

appearance;

    (3) The date and time of the appearance; and

    (4) The name, title, address, and telephone number of the person who 

has issued the summons.

    (b) Summons of books, papers, records, or data. Any summons issued 

under Sec. 103.71 of this part to require the production of books, 

papers, records, or other data shall describe the materials to be 

produced with reasonable specificity, and shall state:

    (1) The name, title, address, and telephone number of the person to 

whom the materials shall be produced (who may be a person other than the 

persons who are authorized to issue such a summons under Sec. 103.72 of 

this part);

    (2) The address at which the person summoned shall produce the 

materials, not to exceed 500 miles from any place where the financial 

institution operates or conducts business in the United States;

    (3) The specific manner of production, whether by personal delivery, 

by mail, or by messenger service;

    (4) The date and time for production; and

    (5) The name, title, address, and telephone number of the person who 

has issued the summons.



[52 FR 23979, June 26, 1987. Redesignated and amended at 64 FR 45451, 

45453, Aug. 20, 1999]