31 CFR 14.2

§ 14.2 Purpose.

United States · 31 CFR — Money and Finance: Treasury · Status: effective

Cite this

Citation: 31 CFR 14.2, § 14.2 Purpose, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/138498
Permanent ID: ys:prov:138498@1
SHA-256: 6e270be05532dabe80782b3942cef7c58bb2554ea77639392095607d1e4335ed

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Full text

The purpose of these regulations is to authorize Departmental units to request financial records from a financial institution pursuant to the formal written request procedure authorized by section 1108 of the Act, and to set forth the conditions under which such requests may be made.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.