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.

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