Regulations last checked for updates: Nov 24, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
§ 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.

authority: R.S. 161, as amended, sec. 4, 48 Stat. 340; 5 U.S.C. 301,31.S.C. 443
source: 33 FR 4258, Mar. 7, 1968, unless otherwise noted.
cite as: 31 CFR 406.5