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Records Required To Be Maintained
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Financial Crimes Enforcement Network, Department of the Treasury
General Provisions
Records Required To Be Maintained
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Section
1010.400
General.
Section
1010.401
Determination by the Secretary.
Section
1010.405
§ 1010.405 [Reserved]
Section
1010.410
Records to be made and retained by financial institutions.
Section
1010.415
Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks.
Section
1010.420
Records to be made and retained by persons having financial interests in foreign financial accounts.
Section
1010.430
Nature of records and retention period.
Section
1010.440
Person outside the United States.