---
kind: "section"
citation: "31 C.F.R. § 357.40"
title: "31"
number: "357.40"
heading: "Additional requirements."
url: "https://uscodex.org/cfr/31/357.40"
---

# §357.40. Additional requirements.


In any case or any class of cases arising under these regulations, the Secretary of the Treasury (“Secretary”) may require such additional evidence and a bond of indemnity, with or without surety, as may in the judgment of the Secretary be necessary for the protection of the interests of the United States.


## Notes

### Authority

Authority: 31 U.S.C. chapter 31; 5 U.S.C. 301; 12 U.S.C. 391.

### Source

Source: 51 FR 18265, May 16, 1986, unless otherwise noted.