Title 12

PART 219 SUBPART B

Subpart B - Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds Authority:12 U.S.C. 1829b(b)(2) and (3). Source:60 FR 233, Jan. 3, 1995, unless otherwise noted.

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

12:2.0.1.1.20.2.28.1	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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