Code of Federal Regulations · Section
§ 1010.401 — Determination By The Secretary
31 C.F.R. § 1010.401
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The Secretary hereby determines that the records required to be kept by this chapter have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
Authorizing Statute
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Retention of records by insured depository institutions12 U.S.C. § 1829b