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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter II - Federal Reserve System |
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SubChapter A - Board of Governors of the Federal Reserve System |
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Part 219 - Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records (Regulation S) |
Part 219 - Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records (Regulation S)
| Subpart A - Reimbursement to Financial Institutions for Providing Financial Records |
| § 219.1 - Authority, purpose and scope. |
| § 219.2 - Definitions. |
| § 219.3 - Cost reimbursement. |
| § 219.4 - Exceptions. |
| § 219.5 - Conditions for payment. |
| § 219.6 - Payment procedures. |
| Appendix A to § 219.3 - Reimbursement Schedule |
| Subpart B - Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds |
| § 219.21 - Authority, purpose and scope. |
| § 219.22 - Definitions. |
| § 219.23 - Recordkeeping and reporting requirements. |
| § 219.24 - Retention period. |