Code of Federal Regulations · Section
§ 1022.400 — General
31 C.F.R. § 1022.400
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Money services businesses are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Money services businesses should also refer to subpart D of Part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to money services businesses.
Authorizing Statute
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Retention of records by insured depository institutions12 U.S.C. § 1829b