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
Title 31 published on 2012-07-01
no entries appear in the Federal Register after this date.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.