31 C.F.R. § 357.40

Current through September 30, 2024
Section 357.40 - Additional requirements

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.

31 C.F.R. §357.40