Code of Federal Regulations · Section
§ 1010.320 — Reports Of Suspicious Transactions
31 C.F.R. § 1010.320
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Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to subpart C of its financial institution part in this chapter for any additional suspicious transaction reporting requirements.
Authorizing Statute
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Definitions and application31 U.S.C. § 5312
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Retention of records by insured depository institutions12 U.S.C. § 1829b