31 CFR 601.5 - Penalty for Unauthorized Control or Possession.

Regulations last checked for updates: May 03, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024

View all text of Part 601 [§ 601.1 - § 601.5]

§ 601.5 - Penalty for Unauthorized Control or Possession.

(a) Control or possession of distinctive paper and/or distinctive counterfeit deterrents adopted in §§ 601.3 and 601.4 require authorization by the Secretary of the Treasury.

(b) The penalty for unauthorized control and/or possession of distinctive paper and/or distinctive counterfeit deterrents adopted in §§ 601.3 and 601.4 is found at 18 U.S.C. 474A.

authority: 5 U.S.C. 301; 12 U.S.C. 418,421; 18 U.S.C. 474A; 31 U.S.C. 321.

source: 88 FR 43063, July 6, 2023, unless otherwise noted.

cite as: 31 CFR 601.5