Code of Federal Regulations · Section
§ 1023.312 — Identification Required
31 C.F.R. § 1023.312
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Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by brokers or dealers in securities.
Authorizing Statute
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Retention of records by insured depository institutions12 U.S.C. § 1829b