Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter IV - SECRET SERVICE, DEPARTMENT OF THE TREASURY
Part 406 - SEIZURE AND FORFEITURE OF GOLD FOR VIOLATIONS OF GOLD RESERVE ACT OF 1934 AND GOLD REGULATIONS
Section 406.5 - Forfeiture of gold valued in excess of $2,500

31 C.F.R. § 406.5

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Current through September 30, 2024
Section 406.5 - Forfeiture of gold valued in excess of $2,500

When the value of the gold seized by the Secret Service exceeds $2,500, the seizing officer shall furnish a report, approved by the principal local officer, to the U.S. attorney, and shall include in such report a statement of all the facts and circumstances of the case, together with the names of the witnesses and a citation to each of the statutes and sections of the Gold Regulations believed to have been violated and on which reliance may be had for forfeiture.

31 C.F.R. § 406.5