31 C.F.R. § 1020.400

Current through March 31, 2024
Section 1020.400 - General

Banks are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Banks should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to banks.

31 C.F.R. §1020.400