Code of Federal Regulations · Section
§ 1610.3 — Treatment Of Collected Information
12 C.F.R. § 1610.3
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The Office will treat any financial transaction data or position data submitted to the Data Center under this part in accordance with the relevant provisions of law, including 12 U.S.C. 5343(b) and 5344(b).
Authorizing Statute
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Purpose and duties of the Office12 U.S.C. § 5343