31 CFR 1.11 - Testimony or the production of records in a court or other proceeding

Cite as31 CFR 1.11
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15 practice notes
  • Part II
    • United States
    • Federal Register August 09, 2005
    • August 9, 2005
    ...forms, and (10) Other supporting documentation. Authority for maintenance of the system: 5 U.S.C. 301 and 552a, 26 U.S.C 6103, and 31 CFR 1.11. [[Page The purpose of this system is to enable compliance with applicable Federal disclosure laws and regulations, including statutory record- keep......
  • Privacy Act: Systems of records,
    • United States
    • Federal Register August 09, 2005
    • August 9, 2005
    ...forms, and (10) Other supporting documentation. Authority for maintenance of the system: 5 U.S.C. 301 and 552a, 26 U.S.C 6103, and 31 CFR 1.11. [[Page The purpose of this system is to enable compliance with applicable Federal disclosure laws and regulations, including statutory record- keep......
  • Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises
    • United States
    • Federal Register February 25, 2014
    • February 25, 2014
    ...information in response to a request for non-public information \46\ or for use in a private legal proceeding, including a request under 31 CFR 1.11.\47\ --------------------------------------------------------------------------- \46\ For purposes of this rulemaking, ``non-public informatio......
  • Privacy Act of 1974; Systems of Records
    • United States
    • Federal Register January 02, 2014
    • January 2, 2014
    ...forms, and (10) Other supporting documentation. Authority for maintenance of the system: 5 U.S.C. 301 and 552a, 26 U.S.C 6103, and 31 CFR 1.11. Purpose(s): The purpose of this system is to enable compliance with applicable Federal disclosure laws and regulations, including statutory keeping......
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3 cases
  • Moore V. Chertoff, No. CIV.A. 00-953RWRDAR.
    • United States
    • U.S. District Court — District of Columbia
    • March 30, 2006
    ...be prejudiced by having to serve third-party subpoenas on Treasury because of the burden of complying with its Touhy regulations, see 31 C.F.R. § 1.11, they should be allowed to add the Treasury Secretary as a named defendant. (Pls.' Reply at 14-17.) These arguments are unpersuasive. The pr......
  • Carbone v. Martin, CV 18-3509 (AKT)
    • United States
    • United States District Courts. 2nd Circuit. United States District Court (Eastern District of New York)
    • March 31, 2021
    ...Nov. 20, 2018) (citing Touhy, 340 U.S. at 468). The Department of the Treasury has its own set of Touhy regulations set forth at 31 C.F.R. § 1.11 and throughout 26 C.F.R. §§ 301.9001-1 to -7. Based on the text of these regulations, a party requesting records or information from the IRS must......
  • Pharo Gaia Fund, Ltd. v. The Bolivarian Republic of Venez., 19-cv-3123 (AT)
    • United States
    • United States District Courts. 2nd Circuit. United States District Courts. 2nd Circuit. Southern District of New York
    • April 20, 2022
    ...a subpoena dated February 15, 2022 (the “Subpoena”), supplemented by a supporting affidavit as required by applicable regulations, see 31 C.F.R. § 1.11, seeking to obtain documents or information from the Office of Foreign Assets Control (“OFAC”) of the United States Department of the Treas......

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