31 C.F.R. § 129.4

Current through September 30, 2024
Section 129.4 - Recordkeeping requirement

Reporters shall maintain all information used in preparing a report under this part for the period specified in the notice published by the Secretary of the Treasury pursuant to section 129.3 , and shall make this information available for review and inspection at the request of the Department of the Treasury.

31 C.F.R. § 129.4