CFR > Title 20 - Employees' Benefits > CHAPTER II—RAILROAD RETIREMENT BOARD > SUBCHAPTER B—REGULATIONS UNDER THE RAILROAD RETIREMENT ACT (parts 201 to 295) > PART 209—RAILROAD EMPLOYERS' REPORTS AND RESPONSIBILITIES > 209.2—Duty to furnish information and records.

209.2—Duty to furnish information and records.

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)

Code of Federal Regulations

[49 FR 46729, Nov. 2, 1984, as amended at 52 FR 11016, Apr. 6, 1987]