[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: 31CFR103.82]



[Page 424]

 

                  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 G_Administrative Rulings

 

Sec. 103.82  Nonconforming requests.



    The Director, Office of Financial Enforcement, shall notify the 

requester if the ruling request does not conform with the requirements 

of Sec. 103.81. The notice shall be in writing and shall describe the 

requirements that have not been met. A request that is not brought into 

conformity with such requirements within 30 days from the date of such 

notice, unless extended for good cause by the Office of Financial 

Enforcement, shall be treated as though it were withdrawn.



(Approved by the Office of Management and Budget under control number 

1505-0105)



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

45453, Aug. 20, 1999]