(a) If a customs officer has
reasonable cause to believe that there is a monetary instrument being
transported without the filing of the report required by sections
1010.340 and 1010.360 of this chapter, he may stop and search, without
a search warrant, a vehicle, vessel, aircraft, or other conveyance,
envelope or other container, or person entering or departing from
the United States with respect to which or whom the officer reasonably
believes is transporting such instrument.
(b) If the Secretary has reason to believe that currency
or monetary instruments are in the process of transportation and with
respect to which a report required under section 1010.340 has not
been filed or contains material omissions or misstatements, he may
apply to any court of competent jurisdiction for a search warrant.
Upon a showing of probable cause, the court may issue a warrant authorizing
the search of any or all of the following:
(1) One or more designated persons.
(2) One or more designated
or described places or premises.
(3) One or more designated or described
letters, parcels, packages, or other physical objects.
(4) One or more designated
or described vehicles. Any application for a search warrant pursuant
to this section shall be accompanied by allegations of fact supporting
the application.
(c) This section is not
in derogation of the authority of the Secretary under any other law
or regulation.