Code of Federal Regulations · Section
§ 1010.710 — Scope
31 C.F.R. § 1010.710
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This subpart provides that the Director, FinCEN, or his designee, either unilaterally or upon request, may issue administrative rulings interpreting the application of this chapter.
Authorizing Statute
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Retention of records by insured depository institutions12 U.S.C. § 1829b