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Code of Federal Regulations
C.F.R. Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER I—MONETARY OFFICES, DEPARTMENT OF THE TREASURY
PART 101—MITIGATION OF FORFEITURE OF COUNTERFEIT GOLD COINS

31 C.F.R. § 101.7

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§ 101.7 Exceptions.

The provisions of this part shall not apply where the cost of smelting the gold coins exceeds the value of the gold bullion to be returned.

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Source: 42 FR 1472, Jan. 7, 1977, unless otherwise noted.

Table of Contents

PART 101—MITIGATION OF FORFEITURE OF COUNTERFEIT GOLD COINS

§101.1 Purpose and scope.
§101.2 Petitions for mitigation.
§101.3 Petitions reviewed by Assistant Secretary, Enforcement, Operations, Tariff Affairs.
§101.4 Extraction of gold bullion from the counterfeit coins.
§101.5 Payment of smelting costs.
§101.6 Return of the bullion.
§101.7 Exceptions.
§101.8 Discretion of the Secretary.

About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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