Records Required To Be Maintained By Operators of Credit Card Systems

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Financial Crimes Enforcement Network, Department of the Treasury
  6. Rules for Operators of Credit Card Systems
  7. Records Required To Be Maintained By Operators of Credit Card Systems

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Section
1028.400

General.

Section
1028.410

Recordkeeping.