Regulations last checked for updates: May 03, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
§ 20.625 - Criminal drug statute.

Criminal drug statute means a Federal or non-Federal criminal statute involving the manufacture, distribution, dispensing, use, or possession of any controlled substance.

authority: 41 U.S.C. 701,
source: 68 FR 66557, 66607, Nov. 26, 2003, unless otherwise noted.
cite as: 31 CFR 20.625