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Regulations last checked for updates: Jan 24, 2026
Title 31 - Money and Finance: Treasury last revised: Jan 02, 2026
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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.
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