Title 12

PART 219

Part 219 - Reimbursement For Providing Financial Records; Recordkeeping Requirements For Certain Financial Records (regulation S)

PART 219 - REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S) Authority:12 U.S.C. 3415. Source:44 FR 55813, Sept. 28, 1979, unless otherwise noted.

• Authority: 12 U.S.C. 3415.
• Source: 44 FR 55813, Sept. 28, 1979, unless otherwise noted.

12:2.0.1.1.20.1	SUBPART A	Subpart A - Reimbursement to Financial Institutions for Providing Financial Records
12:2.0.1.1.20.1.28.1	SECTION 219.1	219.1 Authority, purpose and scope.
12:2.0.1.1.20.1.28.2	SECTION 219.2	219.2 Definitions.
12:2.0.1.1.20.1.28.3	SECTION 219.3	219.3 Cost reimbursement.
12:2.0.1.1.20.1.28.4	SECTION 219.4	219.4 Exceptions.
12:2.0.1.1.20.1.28.5	SECTION 219.5	219.5 Conditions for payment.
12:2.0.1.1.20.1.28.6	SECTION 219.6	219.6 Payment procedures.
12:2.0.1.1.20.2	SUBPART B	Subpart B - Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds
12:2.0.1.1.20.2.28.1	SECTION 219.21	219.21 Authority, purpose and scope.
12:2.0.1.1.20.2.28.2	SECTION 219.22	219.22 Definitions.
12:2.0.1.1.20.2.28.3	SECTION 219.23	219.23 Recordkeeping and reporting requirements.
12:2.0.1.1.20.2.28.4	SECTION 219.24	219.24 Retention period.

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