31 CFR §802.202
Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
- (a)The term certification means a written statement signed by the chief executive officer or other duly authorized designee of a party filing a notice, declaration, or information, certifying under the penalties provided in the False Statements Accountability Act of 1996, as amended (18 U.S.C. 1001) that the notice, declaration, or information filed:
- (b)For purposes of this section, a duly authorized designee is:
- (1)In the case of a partnership, any general partner thereof;
- (2)In the case of a corporation, any officer or director thereof;
- (3)In the case of any entity lacking partners, officers, and directors, any individual within the organization exercising executive functions similar to those of a general partner of a partnership or an officer or director of a corporation; and
- (4)In the case of an individual, such individual or his or her legal representative.
- (c)In each case described in paragraphs (b)(1) through (4) of this section, such designee must possess actual authority to make the certification on behalf of the party filing a notice, declaration, or information.