Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds

  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)
  7. Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds

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Section
219.21

Authority, purpose and scope.

Section
219.22

Definitions.

Section
219.23

Recordkeeping and reporting requirements.

Section
219.24

Retention period.