Skip to main content
  1. Home
  2. Banks and Banking
  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1010
  5. SECTION 1010.912
3-1708.2

SECTION 1010.912—Persons Who May Issue Summons

For purposes of this chapter, the following officials are hereby designated as delegates of the Secretary who are authorized to issue a summons under section 1010.911, solely for the purposes of civil enforcement of this chapter:
(a) FinCEN. The Director, FinCEN.
(b) Internal Revenue Service. Except with respect to section 1010.340 of this chapter, the Commissioner, the Deputy Commissioner, or a delegate of either official, and, for the purposes of perfecting seizures and forfeitures related to civil enforcement of this chapter, the Chief (Criminal Investigation) or a delegate.
(c) Customs and Border Protection. With respect to section 1010.340 of this chapter, the Commissioner, the Deputy Commissioner, the Assistant Commissioner (Enforcement), Regional Commissioners, Assistant Regional Commissioners (Enforcement), and Special Agents in Charge.
Back to top