Regulations last checked for updates: Apr 19, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024
§ 16.40 - Stays ordered by the Department of Justice.

If at any time the Attorney General or an Assistant Attorney General designated by the Attorney General transmits to the authority head a written finding that continuation of the administrative process described in this part with respect to a claim or statement may adversely affect any pending or potential criminal or civil action related to such claim or statement, the authority head shall stay the process immediately. In such a case, the authority head may order the process resumed only upon receipt of the written authorization of the Attorney General.

source: 52 FR 35071, Sept. 17, 1987, unless otherwise noted.
cite as: 31 CFR 16.40