Title 31--MONEY AND FINANCE: TREASURY
Chapter


sales of silver as agreed upon between GSA and the Treasury Department. Sales will be under competitive bidding procedures established by agreement between GSA and the...


[Code of Federal Regulations] [Title 31, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 31CFR56.2] [Page 333] TITLE 31--MONEY AND FINANCE: TREASURY DEPARTMENT OF THE TREASURY PART 56--DOMESTIC GOLD AND SILVER OPERATIONS SALE OF SILVER--Table of Contents Sec. 56.2 Sales price. Sales of silver will be at prices offered through the competitive bidding procedures referred to in Sec. 56.1, and accepted by the GSA. [32 FR 13380, Sept. 22, 1967] ...


grounds located as follows: U.S. Mint, Colfax, and Delaware Streets, Denver, Colorado; U.S. Bullion Depository, Fort Knox, Kentucky; U.S. Assay Office, 32 Old Slip New York,...


the Mint located as follows: U.S. Mint, Colfax and Delaware Streets, Denver, Colorado; U.S. Bullion Depository, Fort Knox, Kentucky; U.S. Assay Office, 32 Old Slip, New York, New...


than normal working hours. The property shall also be closed to the public when, in the opinion of the senior supervising official of any Bureau of the Mint...


[Code of Federal Regulations] [Title 31, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 31CFR91.4] [Page 334] TITLE 31--MONEY AND FINANCE: TREASURY DEPARTMENT OF THE TREASURY PART 91--REGULATIONS GOVERNING CONDUCT IN OR ON THE BUREAU OF THE MINT BUILDINGS AND GROUNDS--Table of Contents Sec. 91.4 Preservation of property. It shall be unlawful for any person without proper authority to wilfully destroy, damage, deface, or remove property or any part thereof or any furnishings therein. ...


uniformed Bureau of the Mint guards (U.S. Special Policemen), other authorized officials, and official signs of a prohibitory or...


the creation of any hazard to persons or things, improper disposal of rubbish, spitting, prurient prying, the commission of any obscene or indecent act, or any other...


conduct of a lottery or pool, the selling or purchasing of numbers tickets, or any other gambling in or on the property, is prohibited. (b) Possession in or on...


or operating a motor vehicle thereon by a person under the influence of alcoholic beverages, narcotics, hallucinogenic or dangerous drugs is prohibited. The use of...


alms and contributions, the commercial soliciting and vending of all kinds, the display or distribution of commercial advertising, or the collecting of private debts, in or...


[Code of Federal Regulations] [Title 31, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 31CFR91.10] [Page 334] TITLE 31--MONEY AND FINANCE: TREASURY DEPARTMENT OF THE TREASURY PART 91--REGULATIONS GOVERNING CONDUCT IN OR ON THE BUREAU OF THE MINT BUILDINGS AND GROUNDS--Table of Contents Sec. 91.10 Photographs. The taking of photographs on the property is prohibited, without the written permission of the Director of the Mint. [[Page 335]] ...


[Code of Federal Regulations] [Title 31, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 31CFR91.11] [Page 335] TITLE 31--MONEY AND FINANCE: TREASURY DEPARTMENT OF THE TREASURY PART 91--REGULATIONS GOVERNING CONDUCT IN OR ON THE BUREAU OF THE MINT BUILDINGS AND GROUNDS--Table of Contents Sec. 91.11 Dogs and other animals. Dogs and other animals, except seeing-eye dogs, shall not be brought upon the property for other than official purposes. ...


a careful and safe manner at all times and shall comply with the signals and directions of guards and all posted traffic signs. (b) The blocking of entrances, driveways,...


[Code of Federal Regulations] [Title 31, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 31CFR91.13] [Page 335] TITLE 31--MONEY AND FINANCE: TREASURY DEPARTMENT OF THE TREASURY PART 91--REGULATIONS GOVERNING CONDUCT IN OR ON THE BUREAU OF THE MINT BUILDINGS AND GROUNDS--Table of Contents Sec. 91.13 Weapons and explosives. No person while on the property shall carry firearms, other dangerous or deadly weapons, or explosives, either openly or concealed, except for official purposes. ...


while on the property is subject to a fine of not more than $50, or imprisonment of not more than 30 days, or both (40 U.S.C. 318c). Nothing contained in the regulations...


[Code of Federal Regulations] [Title 31, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 31CFR92.1] [Page 335] TITLE 31--MONEY AND FINANCE: TREASURY DEPARTMENT OF THE TREASURY PART 92--BUREAU OF THE MINT OPERATIONS AND PROCEDURES--Table of Contents Sec. 92.1 Manufacture of medals. With the approval of the Director of the Mint, dies for medals of a national character designated by Congress may be executed at the Philadelphia Mint, and struck in such field office of the Mints and Assay Offices as the Director shall designate. ...


to include mailing cost when mailed. Copies of the list of medals available for sale and their selling prices may be obtained from the Director of the Mint,...


the Director of the Mint and are sold at a price sufficient to cover their face value plus the additional expense of their manufacture and sale. Their manufacture and...


Mints at Philadelphia and Denver, and the Assay Office at San Francisco, will be made as authorized by the Director of the Mint and will be sold at a price sufficient to...


Disclosure of Records of the Office of the Secretary and other bureaus and offices of the Department issued under 5 U.S.C. 301 and 552 and published as part 1 of this title, 32 FR...


of such denial. The appeal shall provide the name and address of the appellant, the identification of the record denied, and the date of the original request and...


this part govern the exchange of the coin and paper currency of the United States (including national bank notes and Federal Reserve bank notes in process of retirement and...


the Treasury will continue to exchange lawfully held coins and currencies of the United States, dollar for dollar, for other coins and currencies which may be lawfully acquired...


[Code of Federal Regulations] [Title 31, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 31CFR100.4] [Page 337] TITLE 31--MONEY AND FINANCE: TREASURY DEPARTMENT OF THE TREASURY PART 100--EXCHANGE OF PAPER CURRENCY AND COIN--Table of Contents Subpart A--In General Sec. 100.4 Gold coin and gold certificates in general. Gold coins, and gold certificates of the type issued before January 30, 1934, are exchangeable, as provided in this part, into other currency or coin which may be lawfully issued. ...


which has been mutilated will be exchanged at face amount if clearly more than one-half of the original whole note remains. Fragments of such mutilated currency which are...


[Code of Federal Regulations] [Title 31, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 31CFR100.6] [Page 337] TITLE 31--MONEY AND FINANCE: TREASURY DEPARTMENT OF THE TREASURY PART 100--EXCHANGE OF PAPER CURRENCY AND COIN--Table of Contents Subpart B--Exchange of Mutilated Paper Currency Sec. 100.6 Destroyed paper currency. No relief will be granted on account of lawfully held paper currency of the United States which has been totally destroyed. [[Page 338]] ...


at full value when: (1) Clearly more than 50% of a note identifiable as United States currency is present; or (2) Fifty percent or less of a note identifiable...


determine the value of mutilated currency when it has been carefully packed and boxed as described below: (a) Regardless of the condition of the currency, do not disturb...


be addressed as follows: Department of the Treasury, Bureau of Engraving and Printing, OCS, Room 344A, Post Office Box 37048, Washington, DC 20013. [47 FR 32044, July...


which are merely worn or reduced in weight by natural abrasion yet are readily and clearly recognizable as to genuineness and denomination and which are machine countable. ...


bent or deformed so as to preclude normal machine counting but which are readily and clearly identifiable as to genuineness and denomination. (2) Partial coins are...


melted to the extent that they are bonded together and the majority of which are readily and clearly identifiable as U.S. coins. (2) Mixed coins are U.S. coins of...


[Code of Federal Regulations] [Title 31, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 31CFR100.13] [Page 339] TITLE 31--MONEY AND FINANCE: TREASURY DEPARTMENT OF THE TREASURY PART 100--EXCHANGE OF PAPER CURRENCY AND COIN--Table of Contents Subpart C--Exchange of Coin Sec. 100.13 Criminal penalties. Criminal penalties connected with the defacement or mutilation of U.S. coins are provided in the United States Code, Title 18, section 331. ...


Other than as provided in this document all transactions including the exchange of paper currency and coin shall be handled through the Federal Reserve banks...


Address Boston--600 Atlantic Avenue, Boston, MA 02106 New York--33 Liberty Street (Federal Reserve P.O. Station), New York, NY 10045 Buffalo Branch--160 Delaware...


of June 30, 1876 (19 Stat. 4; 31 U.S.C. 424), provides that all U.S. Officers charged with the receipt or disbursement of public moneys, and all officers of national banks,...


cancelled and delivered to the U.S. Secret Service of the Department of the Treasury or to the nearest local office of that Service, a receipt for the same...


forfeited them to the United States because they were counterfeit may, in the discretion of the Secretary of the Treasury, recover the gold bullion from the coins. This...


counterfeit gold coins forfeited to the United States, if: (1) The petitioner innocently purchased or received the coins and held them without the knowledge that they...


review all petitions for mitigation of the forfeiture of counterfeit gold coins. He shall conduct such further investigation, and may request such further information from...


gold coins to the Bureau of the Mint where, if economically feasible, the gold bullion will be extracted from the counterfeit coins. The Bureau of the Mint will then return...


the counterfeit coins, as shall be determined by the Assistant Secretary. Payment must be made prior to the return of the gold bullion to...


that his petition has been approved and that payment of the smelting costs in an amount set forth in such notice must be made prior to the return of...


[Code of Federal Regulations] [Title 31, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 31CFR101.7] [Page 341] TITLE 31--MONEY AND FINANCE: TREASURY DEPARTMENT OF THE TREASURY PART 101--MITIGATION OF FORFEITURE OF COUNTERFEIT GOLD COINS--Table of Contents Sec. 101.7 Exceptions. The provisions of this part shall not apply where the cost of smelting the gold coins exceeds the value of the gold bullion to be returned. ...


the Secretary believes it is not in the best interest of the Government to return the [[Page 342]] bullion to the petitioner or when the Secretary is not...


and in forms prescribed under this part, where not otherwise distinctly expressed or manifestly incompatible with the intent thereof, terms shall have the meanings ascribed in...


The Secretary hereby determines that the reports required by this subpart have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. [37...


(a) General. (1) Every bank shall file with the Treasury Department, to the extent and in the manner required by this section, a report of any suspicious transaction...


transactions. (a) General. (1) Every broker or dealer in securities within the United States (for purposes of this section, a ``broker-dealer'') shall...


(a) General. (1) Every money services business, described in Sec. 103.11(uu) (1), (3), (4), (5), or (6), shall file with the Treasury Department, to...


(a) General. (1) Every casino shall file with FinCEN, to the extent and in the manner required by this section, a report of any suspicious transaction relevant to a...


(a) General. This section sets forth the rules for the reporting by financial institutions of transactions in currency. The reporting obligations themselves are stated in paragraph...


(a) Each person who physically transports, mails, or ships, or causes to be physically transported, mailed, or shipped, or attempts to physically...


(a) Each person subject to the jurisdiction of the United States (except a foreign subsidiary of a U.S. person) having a financial interest in, or signature or other authority...


(a) Promulgation of reporting requirements. The Secretary, when he deems appropriate, may promulgate regulations requiring specified financial institutions to...


(a) If the Secretary of the Treasury finds, upon the Secretary's own initiative or at the request of an appropriate Federal or State law enforcement...


by Sec. 103.22(a) shall be filed by the financial institution within 15 days following the day on which the reportable transaction occurred. (2) A report required...


transaction with respect to which a report is required under Sec. 103.22, a financial institution shall verify and record the name and address of the individual presenting...


money orders and traveler's checks. (a) No financial institution may issue or sell a bank check or draft, cashier's check, money order or traveler's check for...


in a trade or business. (a) Reporting requirement--(1) Reportable transactions--(i) In general. Any person (solely for purposes of section 5331 of title...


The Secretary hereby determines that the records required to be kept by this subpart have a high degree of usefulness in criminal, tax, or regulatory investigations...


interests in foreign financial accounts. Records of accounts required by Sec. 103.24 to be reported to the Commissioner of Internal Revenue shall be retained...


Each financial institution shall retain either the original or a microfilm or other copy or reproduction of each of the following: (a) A record of...


banks. (a)(1) With respect to each certificate of deposit sold or redeemed after May 31, 1978, and before October 1, 2003, or each deposit or share account opened with...


brokers or dealers in securities. (a)(1) With respect to each brokerage account opened with a broker or dealer in securities after June 30, 1972, and before October...


casinos. (a) With respect to each deposit of funds, account opened or line of credit extended after the effective date of these regulations, a casino shall, at the time...


currency dealers or exchangers. (a)(1) After July 7, 1987, each currency dealer or exchanger shall secure and maintain a record of the taxpayer identification number...


(a) Wherever it is required that there be retained either the original or a microfilm or other copy or reproduction of a check, draft, monetary instrument, investment security,...


For the purposes of this subpart, a remittance or transfer of funds, or of currency, other monetary instruments, checks, investment securities, or credit to the domestic account of...


Source: 64 FR 45451, Aug. 20, 1999, unless otherwise noted. (a) Registration requirement--(1) In general. Except as provided in paragraph (a)(2) of...


FR 6912, Apr. 5, 1972, unless otherwise noted. Redesignated at 64 FR 45451, Aug. 20, 1999. Wherever in this part an amount is stated in dollars, it shall...


Nothing herein contained shall require or authorize the microfilming or other reproduction of (a) Currency or other obligation or security of the United States...


may within his discretion disclose information reported under this part for any reason consistent with the purposes of the Bank Secrecy Act, including those set forth...


[Code of Federal Regulations] [Title 31, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 31CFR103.54] [Page 390] 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 E--General Provisions Sec. 103.54 Disclosure. All reports required under this part and all records of such reports are specifically exempted from disclosure under section 552 of Title 5, United States Code. ...


Secretary, in his sole discretion, may by written order or authorization make exceptions to or grant exemptions from the requirements of this part. Such exceptions or exemptions may...


and compliance, including coordination and direction of procedures and activities of all other agencies exercising delegated authority under this part, is delegated...


on or before October 12, 1984, of any reporting requirement for financial institutions under this part or of any recordkeeping requirements of Sec. 103.22, the...


Any currency or other monetary instruments which are in the process of any transportation with respect to which a report is required under Sec. 103.23 are subject to seizure...


violates any provision of Title I of Pub. L. 91-508, or of this part authorized thereby may, upon conviction thereof, be fined not more than $1,000 or be imprisoned not more...


currency or monetary instruments. (a) If a customs officer has reasonable cause to believe that there is a monetary instrument being transported without the filing of...


103.34(a)(1), 103.35(a)(1), and 103.36(a) and except for the purpose of assuring compliance with the recordkeeping and reporting requirements of this part, this part does...


original information which leads to a recovery of a criminal fine, civil penalty, or forfeiture, which exceeds $50,000, for a violation of the provisions of the Act or of...


the purpose of evading the reporting requirements of Sec. 103.22 with respect to such transaction: (a) Cause or attempt to cause a domestic financial institution to fail...




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