31 CFR Part 904
PART 904—REFERRALS TO THE DEPARTMENT OF JUSTICE
- PART 904—REFERRALS TO THE DEPARTMENT OF JUSTICE
- Subtitle B—Regulations Relating to Money and Finance › Chapter IX—Federal Claims Collection Standards (Department of the Treasury—Department of Justice)
- § 904.1 Prompt referral.
- § 904.2 Claims Collection Litigation Report.
- § 904.3 Preservation of evidence.
- § 904.4 Minimum amount of referrals to the Department of Justice.