Title 12

PART 1041 SUBPART D

Subpart D - Recordkeeping, Anti-Evasion, Severability, and Dates

• 12 U.S.C. 5511, 5512, 5514(b), 5531(b), (c), and (d), 5532.
• 82 FR 54871, Nov. 17, 2017, unless otherwise noted.

12:9.0.1.1.3.4.1.1	SECTION 1041.10-1041.11	1041.10-1041.11 [Reserved]
12:9.0.1.1.3.4.1.2	SECTION 1041.12	1041.12 Compliance program and record retention.
12:9.0.1.1.3.4.1.3	SECTION 1041.13	1041.13 Prohibition against evasion.
12:9.0.1.1.3.4.1.4	SECTION 1041.14	1041.14 Severability.
12:9.0.1.1.3.4.1.5	SECTION 1041.15	1041.15 Effective and compliance dates.
12:9.0.1.1.3.4.1.6.27	APPENDIX Appendix A	Appendix A to Part 1041 - Model Forms
12:9.0.1.1.3.4.1.6.28	APPENDIX	Supplement I to Part 1041 - Official Interpretations

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