Code of Federal Regulations · Section
§ 1021.400 — General
31 C.F.R. § 1021.400
View:
Casinos and card clubs are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Casinos and card clubs should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to casinos and card clubs.
Authorizing Statute
-
Retention of records by insured depository institutions12 U.S.C. § 1829b