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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) |
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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. |