Title 31

PART 1010 SUBPART D

Subpart D - Records Required To Be Maintained

• 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-5332; Title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599.
• 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

31:3.1.6.1.2.4.3.1	SECTION 1010.400	1010.400 General.
31:3.1.6.1.2.4.3.2	SECTION 1010.401	1010.401 Determination by the Secretary.
31:3.1.6.1.2.4.3.3	SECTION 1010.405	1010.405 [Reserved]
31:3.1.6.1.2.4.3.4	SECTION 1010.410	1010.410 Records to be made and retained by financial institutions.
31:3.1.6.1.2.4.3.5	SECTION 1010.415	1010.415 Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks.
31:3.1.6.1.2.4.3.6	SECTION 1010.420	1010.420 Records to be made and retained by persons having financial interests in foreign financial accounts.
31:3.1.6.1.2.4.3.7	SECTION 1010.430	1010.430 Nature of records and retention period.
31:3.1.6.1.2.4.3.8	SECTION 1010.440	1010.440 Person outside the United States.

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