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Code of Federal Regulations Title 20. Employees' Benefits § 20.209.2 Duty to furnish information and records

Current as of January 02, 2025 | Updated by Findlaw Staff

In the administration of the Railroad Retirement Act of 1974, the Board may require any employer or employee to furnish or submit any information, records, contracts, documents, reports or other materials within their possession or control, that, in the judgment of the Board, may have any bearing upon:

(a) The employer status of any individual, person or company,

(b) The employee or pension status of any individual,

(c) The amount and creditability of service and compensation, or

(d) Any other matter arising which involves the administration of the Railroad Retirement Act. Any person who knowingly fails or refuses to make any report or furnish any information required by the Board, may be punished by a fine of not more than $10,000 or by imprisonment not exceeding one year, or both.

(Approved by the Office of Management and Budget under control number 3220–0089)

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Cite this article: FindLaw.com - Code of Federal Regulations Title 20. Employees' Benefits § 20.209.2 Duty to furnish information and records - last updated January 02, 2025 | https://codes.findlaw.com/cfr/title-20-employees-benefits/cfr-sect-20-209-2/

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