Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records (Regulation s)

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Federal Reserve System
  5. Board of Governors of the Federal Reserve System
  6. Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records (Regulation s)

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Subpart
A

Reimbursement to Financial Institutions for Providing Financial Records

Subpart
B

Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds