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Subpart B—Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds

Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds

  1. CFR
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  3. Title 12
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  5. Chapter II
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  7. Part 219
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  9. Subpart B
ContainsSections 219.21–219.24
CorpusDaily eCFR
Displayed edition2026-04-24
Last updated2026-04-24

Subpart B—Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds

Sections

Authority12 U.S.C. 1829b(b)(2) and (3).
Source60 FR 233, Jan. 3, 1995, unless otherwise noted.