31 CFR 16.40
§ 16.40 Stays ordered by the Department of Justice.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 16.40, § 16.40 Stays ordered by the Department of Justice, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/138576
- Permanent ID
ys:prov:138576@1- SHA-256
c9247e405d93452bb81c84170309e66365e615acaf721a66fb2590ac92cc612c
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Full text
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.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.