31 CFR 306.125

§ 306.125 Additional requirements.

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

Cite this

Citation: 31 CFR 306.125, § 306.125 Additional requirements, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/139728
Permanent ID: ys:prov:139728@1
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Full text

In any case or any class of cases arising under these regulations the Secretary of the Treasury may require such additional evidence and a bond of indemnity, with or without surety, as may in his judgment be necessary for the protection of the interests of the United States.

Legislative history

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