31 CFR 357.40

§ 357.40 Additional requirements.

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

Cite this

Citation: 31 CFR 357.40, § 357.40 Additional requirements, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/140346
Permanent ID: ys:prov:140346@1
SHA-256: 95acc240324d63e654cab555c92b3cbb68ba073da05b7af5464cad120fa3e897

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Full text

In any case or any class of cases arising under these regulations, the Secretary of the Treasury (“Secretary”) may require such additional evidence and a bond of indemnity, with or without surety, as may in the judgment of the Secretary 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.