Code of Federal Regulations · Section
§ 1010.301 — Determination By The Secretary
31 C.F.R. § 1010.301
View:
The Secretary hereby determines that the reports required by this chapter have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
Authorizing Statute
-
Retention of records by insured depository institutions12 U.S.C. § 1829b