1. Regulations
  2. title 31
  3. chapter VI
  4. part 601
  5. § 601.5

View all text of Part 601 [§ 601.1 - § 601.5]

§ 601.5 - Penalty for Unauthorized Control or Possession.

(a) Control or possession of distinctive paper and/or distinctive counterfeit deterrents adopted in §§ 601.3 and 601.4 require authorization by the Secretary of the Treasury.

(b) The penalty for unauthorized control and/or possession of distinctive paper and/or distinctive counterfeit deterrents adopted in §§ 601.3 and 601.4 is found at 18 U.S.C. 474A.

AUTHORITY: 5 U.S.C. 301; 12 U.S.C. 418, 421; 18 U.S.C. 474A; 31 U.S.C. 321.

SOURCE: 88 FR 43063, July 6, 2023, unless otherwise noted.

CITE AS: 31 CFR 601.5