Skip to main content
 

39 CFR 233.10 - Notice provisions.

§ 233.10
Notice provisions.
(a) Special notice provision. At the time of seizure of property defined in § 233.8(b) for violations involving the possession of personal use quantities of a controlled substance, written notice will be provided to the possessor of the property regarding applicable statutes and Federal regulations including the procedures established for the filing of a petition for expedited release and for the posting of a substitute res bond.
(b) Standard notice provision. The standard notice to the owner as required by 19 U.S.C. 1607 will be made at the earliest practicable opportunity after determining ownership of the seized property and must include the legal and factual basis of the seizure.
[54 FR 47522, Nov. 15, 1989]

Title 39 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.


United States Code
USC : Title 12 - BANKS AND BANKING

§ 3401 - Definitions

§ 3402 - Access to financial records by Government authorities prohibited; exceptions

§ 3403 - Confidentiality of financial records

§ 3404 - Customer authorizations

§ 3405 - Administrative subpena and summons

§ 3406 - Search warrants

§ 3407 - Judicial subpena

§ 3408 - Formal written request

§ 3409 - Delayed notice

§ 3410 - Customer challenges

§ 3411 - Duty of financial institutions

§ 3412 - Use of information

§ 3413 - Exceptions

§ 3414 - Special procedures

§ 3415 - Cost reimbursement

§ 3416 - Jurisdiction

§ 3417 - Civil penalties

§ 3418 - Injunctive relief

§ 3419 - Suspension of limitations

§ 3420 - Grand jury information; notification of certain persons prohibited

§ 3421 - Repealed.

§ 3422 - Applicability to Securities and Exchange Commission

USC : Title 18 - CRIMES AND CRIMINAL PROCEDURE

§ 981 - Civil forfeiture

§ 1956 - Laundering of monetary instruments

§ 1957 - Engaging in monetary transactions in property derived from specified unlawful activity

§ 2254 - Civil forfeiture

§ 3061 - Investigative powers of Postal Service personnel

USC : Title 21 - FOOD AND DRUGS

§ 881 note - Forfeitures

USC : Title 39 - POSTAL SERVICE

§ 101 - Postal policy

§ 102 - Definitions

§ 202 - Board of Governors

§ 204 - General Counsel; Judicial Officer; Chief Postal Inspector

§ 402 - Delegation of authority

§ 403 - General duties

§ 404 - Specific powers

§ 406 - Postal services at Armed Forces installations

§ 410 - Application of other laws

§ 411 - Cooperation with other Government agencies

§ 1003 - Employment policy

§ 3005 - False representations; lotteries

Public Laws

104-208