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Code · CFR · Title 31 — Money and Finance: Treasury · Part 406 · § 406.5

§ 406.5. Forfeiture of gold valued in excess of \$2,500.

82 words·~1 min read·/us/cfr/t31/s§ 406.5·

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When the value of the gold seized by the Secret Service exceeds \$2,500, the seizing officer shall furnish a report, approved by the principal local officer, to the U.S. attorney, and shall include in such report a statement of all the facts and circumstances of the case, together with the names of the witnesses and a citation to each of the statutes and sections of the Gold Regulations believed to have been violated and on which reliance may be had for forfeiture.
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