31 CFR 101.3 - Petitions reviewed by Assistant Secretary, Enforcement, Operations, Tariff Affairs.
§ 101.3
Petitions reviewed by Assistant Secretary, Enforcement, Operations, Tariff
Affairs.
(a)
The Assistant Secretary will receive and review all petitions for mitigation of
the forfeiture of counterfeit gold coins. He shall conduct such further investigation,
and may request such further information from the petitioner as he deems necessary.
Petitions will be approved if the Assistant Secretary determines that:
(2)
The petitioner was an innocent purchaser or holder of the gold coins and is not
under investigation in connection with the coins at the time of submission or
thereafter;
Title 31 published on 2012-07-01
no entries appear in the Federal Register after this date.
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