Title 31--MONEY AND FINANCE: TREASURY
Chapter


part, the following officials are hereby designated as delegates of the Secretary who are authorized to issue a summons under Sec. 103.71, solely for the purposes of civil...


summons issued under Sec. 103.71 of this part to compel the appearance and testimony of a person shall state: (1) The name, title, address, and telephone number of the...


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...


delegate of the Secretary authorized under Sec. 103.72 of this part to issue a summons, or any officer or employee of the Treasury Department or any component thereof who...


or refusal to obey a summons issued to, any person under this part, the Secretary or any delegate of the Secretary listed under Sec. 103.72 of this part shall refer the...


shall be paid the same fees and mileage for travel in the United States that are paid witnesses in the courts of the United States. The United States shall not be liable...


unless otherwise noted. Redesignated at 64 FR 45451, Aug. 20, 1999. This subpart provides that the Assistant Secretary (Enforcement), or his designee,...


an administrative ruling must be in writing and contain the following information: (1) A complete description of the situation for which the ruling is requested, (2)...


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...


Assistant Secretary (Enforcement) will not issue administrative rulings in response to oral requests. Oral opinions or advice by Treasury, the Customs Service, the Internal...


[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: 31CFR103.84] [Page 398] 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. 103.84 Withdrawing requests. A person may withdraw a request for an administrative ruling at any time before the ruling has been issued. ...


or his designee may issue a written ruling interpreting the relationship between part 103 and each situation for which such a ruling has been requested in conformity...


Assistant Secretary (Enforcement), or his designee may modify or rescind any ruling made pursuant to Sec. 103.85: (1) When, in light of changes in the statute or regulations,...


administrative ruling, including names, addresses, or information related to the business transactions of private parties, may be disclosed pursuant to a request under...


103.90 Definitions. Source: 67 FR 9876, Mar. 4, 2002, unless otherwise noted. For purposes of this subpart, the following definitions apply: ...


103.100 Information sharing between Federal law enforcement agencies and financial institutions. (a) Definitions. For purposes of this section: (1)...


103.110 Voluntary information sharing among financial institutions. (a) Definitions. For purposes of this section: (1) The definitions in Sec....


institutions regulated by a Federal functional regulator or a self-regulatory organization, and casinos. Anti-Money...


associations, credit unions, and certain non-Federally regulated banks. (a) Definitions. For purposes of this section: (1)(i) Account means a formal...


(a) Definitions. For the purposes of this section: (1)(i) Account means a formal relationship with a broker-dealer established to effect transactions...


merchants and introducing brokers. (a) Definitions. For the purposes of this section: (1)(i) Account means a formal relationship with a futures...


(a) Each money services business, as defined by Sec. 103.11(uu), shall develop, implement, and maintain an effective anti-money laundering program....


(a) For purposes of this section, ``mutual fund'' means an open-end company as defined in section 5(a)(1) of [[Page 418]] the Investment Company act...


(a) Definitions. For purposes of this section: (1)(i) Account means any contractual or other business relationship between a person and a mutual fund...




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