31 C.F.R. § 1010.400
Current through October 31, 2024
Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1) ) should refer to its chapter X part for any additional recordkeeping requirements. Unless otherwise indicated, the recordkeeping requirements contained in this subpart D apply to all financial institutions.
31 C.F.R. §1010.400