Regulations last checked for updates: May 16, 2024

Title 31 - Money and Finance: Treasury last revised: May 10, 2024
§ 357.40 - Additional requirements.

In any case or any class of cases arising under these regulations, the Secretary of the Treasury (“Secretary”) may require such additional evidence and a bond of indemnity, with or without surety, as may in the judgment of the Secretary be necessary for the protection of the interests of the United States.

source: 51 FR 18265, May 16, 1986, unless otherwise noted.
cite as: 31 CFR 357.40