Code of Federal Regulations · Section

§ 1029.400 — General

31 C.F.R. § 1029.400

View:

Loan or finance companies are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Loan or finance companies should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to loan or finance companies.

Authorizing Statute