REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: Aug 08, 2025
Title 31 - Money and Finance: Treasury last revised: Aug 04, 2025
All Titles
Title 31
Chapter IX
Part 904 - PART 904—REFERRALS TO THE DEPARTMENT OF JUSTICE
§ 904.1 - Prompt referral.
§ 904.2 - Claims Collection Litigation Report.
§ 904.3 - Preservation of evidence.
§ 904.4 - Minimum amount of referrals to the Department of Justice.
authority:
31 U.S.C. 3711.
source:
65 FR 70404, Nov. 22, 2000, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!