Bank Secrecy Act (BSA)
[CITE: 31CFR103.74]
Title 31--Money and Finance: Treasury
CHAPTER I--MONETARY OFFICES, DEPARTMENT OF THE TREASURY
PART 103--FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS
Subpart F_Summons
Sec. 103.74 Service of summons.
(a) Who may serve. Any delegate of the Secretary authorized under Sec. 103.72 of this part to issue a summons, or any other person authorized by law to serve summonses or other process, is hereby authorized to serve a summons issued under this part.
(b) Manner of service. Service of a summons may be made--
- (1) Upon any person, by registered mail, return receipt requested, directed to the person summoned;
- (2) Upon a natural person by personal delivery; or
- (3) Upon any other person by delivery to an officer, managing or general agent, or any other agent authorized to receive service of process.
(c) Certificate of service. The summons shall contain a certificate of service to be signed by the server of the summons. On the hearing of an application for enforcement of the summons, the certificate of service signed by the person serving the summons shall be evidence of the facts it states.
[52 FR 23979, June 26, 1987. Redesignated and amended at 64 FR 45451, 45453, Aug. 20, 1999]
