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C.F.R. Title 12 Chapter II Subchapter A Part 219 Subpart B

Code of Federal Regulations · Subpart

Subpart B — Recordkeeping And Reporting Requirements For Funds Transfers And Transmittals Of Funds

12 C.F.R. pt. 219, subpt. B

§ 219.21 Authority, Purpose And Scope
§ 219.22 Definitions
§ 219.23 Recordkeeping And Reporting Requirements
§ 219.24 Retention Period

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