[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

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

[CITE: 31CFR597.601]



[Page 488-489]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 597_FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS--Table 

of Contents

 

                            Subpart F_Reports

 

Sec. 597.601  Records and reports.





    For provisions relating to records and reports, see subpart C of 

part 501 of this chapter; provided, however, that



[[Page 489]]



all of the powers afforded the Director pursuant to the first 3 

sentences of Sec. 501.602 of this chapter may also be exercised by the 

Attorney General in conducting administrative investigations pursuant to 

18 U.S.C. 2339B(e); provided further, that the investigative authority 

of the Director pursuant to Sec. 501.602 of this chapter shall be 

exercised in accordance with 18 U.S.C. 2339B(e); and provided further, 

that for purposes of this part no person other than a U.S. financial 

institution and its directors, officers, employees, and agents shall be 

required to maintain records or to file any reports or furnish any 

information under Sec. Sec. 501.601, 501.602, or 501.603 of this 

chapter.