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Code · CFR · Title 31 — Money and Finance: Treasury · Part 100 · § 100.9

§ 100.9. Notices.

100 words·~1 min read·/us/cfr/t31/s§ 100.9·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(a)The Director may provide information pertaining to any mutilated currency submission to law enforcement officials or other third parties for purposes of investigation of related criminal activity or for purposes of seeking a civil judgment.
(b)Whoever mutilates currency with the intent to render it unfit to be reissued may be fined and/or imprisoned. 18 U.S.C. 333.
(c)Whoever intentionally files a false claim seeking reimbursement for mutilated currency may be held criminally liable under a number of statutes including 18 U.S.C. 287 and 18 U.S.C. 1341 and may be held civilly liable under 31 U.S.C. 3729, et seq.
Connections1 cite this · traces to 4
Cited by 1 section
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cites case law
§ 100.9
Notices.
Fed. Reg.×1
U.S.C.§ 333
U.S.C.§ 287
U.S.C.§ 1341
U.S.C.§ 3729
Cites 4Cited by 1 across 1 source
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