31 CFR §850.603
Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
With respect to any information submission to or communication with the Department of the Treasury pursuant to any provision of this part, the making of any materially false or misleading representation, statement, or certification, or falsifying, concealing or omitting any material fact is a violation of this part.