{"data":{"id":"us/31-cfr-1010.912","jurisdiction":"us","citation":"31 CFR 1010.912","heading":"Persons who may issue summons.","body":"For purposes of this chapter, the following officials are hereby designated as delegates of the Secretary who are authorized to issue a summons under § 1010.911, solely for the purposes of civil enforcement of this chapter:\n(a) FinCEN. The Director, FinCEN.\n(b) Internal Revenue Service. Except with respect to § 1010.340 of this chapter, the Commissioner, the Deputy Commissioner, or a delegate of either official, and, for the purposes of perfecting seizures and forfeitures related to civil enforcement of this chapter, the Chief (Criminal Investigation) or a delegate.\n(c) Customs and Border Protection. With respect to § 1010.340 of this chapter, the Commissioner, the Deputy Commissioner, the Assistant Commissioner (Enforcement), Regional Commissioners, Assistant Regional Commissioners (Enforcement), and Special Agents in Charge.","path":["Title 31—Money and Finance: Treasury","Subtitle B—Regulations Relating to Money and Finance","CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY","PART 1010—GENERAL PROVISIONS","Subpart I—Summons"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"279e7359b8aade2a80360d5c172960a4629ccaed7eaee859cd5c0120f83580ee","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1010.911","next":"us/31-cfr-1010.913"},"notice":"GroundRules: Original legal text. Not legal advice."}