Code of Federal Regulations · Section
§ 1023.311 — Filing Obligations
31 C.F.R. § 1023.311
View:
Refer to § 1010.311 of this chapter for reports of transactions in currency filing obligations for brokers or dealers in securities.
Authorizing Statute
-
Retention of records by insured depository institutions12 U.S.C. § 1829b