§34.802. Certifications. — Inbound Citations
31 C.F.R. § 34.802
Statutory Authority
Cited by 5 regulations in release Current.
Citations to §34.802(a)
-
(e) An applicant may satisfy some or all of the requirements in this section and § 34.802(a) through (e) if it can demonstrate in its application to Treasury that before July 6, 2012:(1) The applicant established conditions to carry out activities that are substantively the same as the requirements in this section and § 34.802(a) through (e).(2) The applicable activity qualified as one or more of the eligible activities in § 34.201.
Citations to §34.802(b)
-
(e) An applicant may satisfy some or all of the requirements in this section and § 34.802(a) through (e) if it can demonstrate in its application to Treasury that before July 6, 2012:(1) The applicant established conditions to carry out activities that are substantively the same as the requirements in this section and § 34.802(a) through (e).(2) The applicable activity qualified as one or more of the eligible activities in § 34.201.
Citations to §34.802(c)
-
(e) An applicant may satisfy some or all of the requirements in this section and § 34.802(a) through (e) if it can demonstrate in its application to Treasury that before July 6, 2012:(1) The applicant established conditions to carry out activities that are substantively the same as the requirements in this section and § 34.802(a) through (e).(2) The applicable activity qualified as one or more of the eligible activities in § 34.201.
Citations to §34.802(d)
-
(e) An applicant may satisfy some or all of the requirements in this section and § 34.802(a) through (e) if it can demonstrate in its application to Treasury that before July 6, 2012:(1) The applicant established conditions to carry out activities that are substantively the same as the requirements in this section and § 34.802(a) through (e).(2) The applicable activity qualified as one or more of the eligible activities in § 34.201.
Citations to §34.802(e)
-
(e) An applicant may satisfy some or all of the requirements in this section and § 34.802(a) through (e) if it can demonstrate in its application to Treasury that before July 6, 2012:(1) The applicant established conditions to carry out activities that are substantively the same as the requirements in this section and § 34.802(a) through (e).(2) The applicable activity qualified as one or more of the eligible activities in § 34.201.