31 CFR § 353.91
Additional requirements; bond of indemnity
July 31, 2023
§ 353.91 Additional requirements; bond of indemnity.
The Commissioner of the Fiscal Service, as designee of the Secretary of the Treasury, may require:
(a) Such additional evidence as he may consider necessary or advisable, or
(b) a bond of indemnity, with or without surety, in any case in which he may consider such a bond necessary for the protection of the interests of the United States.