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Code of Federal Regulations › Title 31 › Part 904

Part 904 — Referrals to the Department of Justice

Current through Oct 6, 2026

Authority: 31 U.S.C. 3711.

Source: 65 FR 70404, Nov. 22, 2000, unless otherwise noted.

Sections

§ 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.

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