31 C.F.R. § 103.73 Contents of summons.
Title 31 - Money and Finance: Treasury
(a) Summons for testimony. Any summons issued under §103.71 of this part to compel the appearance and testimony of a person shall state: (1) The name, title, address, and telephone number of the person before whom the appearance shall take place (who may be a person other than the persons who are authorized to issue such a summons under §103.72 of this part); (2) The address to which the person summoned shall report for the appearance; (3) The date and time of the appearance; and (4) The name, title, address, and telephone number of the person who has issued the summons. (b) Summons of books, papers, records, or data. Any summons issued under §103.71 of this part to require the production of books, papers, records, or other data shall describe the materials to be produced with reasonable specificity, and shall state: (1) The name, title, address, and telephone number of the person to whom the materials shall be produced (who may be a person other than the persons who are authorized to issue such a summons under §103.72 of this part); (2) The address at which the person summoned shall produce the materials, not to exceed 500 miles from any place where the financial institution operates or conducts business in the United States; (3) The specific manner of production, whether by personal delivery, by mail, or by messenger service; (4) The date and time for production; and (5) The name, title, address, and telephone number of the person who has issued the summons. [52 FR 23979, June 26, 1987. Redesignated and amended at 64 FR 45451, 45453, Aug. 20, 1999]
Title 31: Money and Finance: Treasury
PART 103—FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS
Subpart F—Summons
§ 103.73 Contents of summons.
