[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: 31CFR103.74]



[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. 103.74  Service of summons.



    (a) Who may serve. Any delegate of the Secretary authorized under 

Sec. 103.72 of this part to issue a summons, or any other person 

authorized by law to serve summonses or other process, is hereby 

authorized to serve a summons issued under this part.

    (b) Manner of service. Service of a summons may be made--

    (1) Upon any person, by registered mail, return receipt requested, 

directed to the person summoned;

    (2) Upon a natural person by personal delivery; or

    (3) Upon any other person by delivery to an officer, managing or 

general agent, or any other agent authorized to receive service of 

process.

    (c) Certificate of service. The summons shall contain a certificate 

of service to be signed by the server of the summons. On the hearing of 

an application for enforcement of the summons, the certificate of 

service signed by the person serving the summons shall be evidence of 

the facts it states.



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

45453, Aug. 20, 1999]