31 C.F.R. § 601.5

Current through September 30, 2024
Section 601.5 - Penalty for Unauthorized Control or Possession
(a) Control or possession of distinctive paper and/or distinctive counterfeit deterrents adopted in §§ 601.3 and 601.4 require authorization by the Secretary of the Treasury.
(b) The penalty for unauthorized control and/or possession of distinctive paper and/or distinctive counterfeit deterrents adopted in §§ 601.3 and 601.4 is found at 18 U.S.C. 474A .

31 C.F.R. §601.5

88 FR 43063, 8/7/2023