31 CFR 14.3 - Authorization.
§ 14.3
Authorization.
Departmental units are hereby authorized to
request financial records of any customer from a
financial institution pursuant to a formal written
request under the Act only if:
(a)
No administrative summons or subpoena
authority reasonably appears to be available to
the Departmental unit to obtain financial records
for the purpose for which the records are
sought;
(b)
There is reason to believe that the records
sought are relevant to a legitimate law
enforcement inquiry and will further that
inquiry;
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.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
