---
kind: "unit"
title: "31"
title_heading: "Money and Finance: Treasury"
key: "subtB/chIX/part904"
level: "part"
label: "Part 904"
heading: "Referrals to the Department of Justice"
release: "ecfr-current"
date: "2026-08-27"
url: "https://uscodex.org/cfr/31/subtB-chIX-part904"
sections_count: 4
---

# Part 904 — Referrals to the Department of Justice

Title 31 C.F.R. — Money and Finance: Treasury › Subtitle B — Regulations Relating to Money and Finance › Chapter IX — Federal Claims Collection Standards (department of the Treasury—department of Justice)

## Sections

- [§904.1. Prompt referral.](/cfr/31/904.1.md)
- [§904.2. Claims Collection Litigation Report.](/cfr/31/904.2.md)
- [§904.3. Preservation of evidence.](/cfr/31/904.3.md)
- [§904.4. Minimum amount of referrals to the Department of Justice.](/cfr/31/904.4.md)