[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: 31CFR904.3]



[Page 973]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

   CHAPTER IX--FEDERAL CLAIMS COLLECTION STANDARDS (DEPARTMENT OF THE 

                    TREASURY--DEPARTMENT OF JUSTICE)

 

PART 904_REFERRALS TO THE DEPARTMENT OF JUSTICE--Table of Contents

 

Sec. 904.3  Preservation of evidence.



    Referring agencies must take care to preserve all files and records 

that may be needed by the Department of Justice to prove their claims in 

court. Agencies ordinarily should include certified copies of the 

documents that form the basis for the claim in the packages referring 

their claims to the Department of Justice for litigation. Agencies shall 

provide originals of such documents immediately upon request by the 

Department of Justice.