31 CFR Part 904

4 sections.

§ 904.1
Prompt referral
§ 904.2
Claims Collection Litigation Report
§ 904.3
Preservation of evidence
§ 904.4
Minimum amount of referrals to the Department of Justice

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.