31 CFR 129.3 – Reporting requirements
Current as of: 2024 | Check for updates
|
Other versions
(a) Notice of specific reporting requirements, including who is required to report, the information to be reported, the manner of reporting, and the time and place of filing reports, will be published by the Secretary of the Treasury in the
Terms Used In 31 CFR 129.3
- Oath: A promise to tell the truth.
(b) Written responses are required from all reporters.
(c) Information required from reporters shall be furnished under oath.