Code of Federal Regulations · Section
§ 1026.313 — Aggregation
31 C.F.R. § 1026.313
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Refer to § 1010.313 of this chapter for reports of transactions in currency aggregation requirements for futures commission merchants and introducing brokers in commodities.
Authorizing Statute
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Retention of records by insured depository institutions12 U.S.C. § 1829b