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Code of Federal Regulations (Last Updated: April 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter X - Financial Crimes Enforcement Network, Department of the Treasury |
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Part 1010 - General Provisions |
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Subpart D - Records Required To Be Maintained |
§ 1010.401 - Determination by the Secretary.
Latest version.
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§ 1010.401 Determination by the Secretary.
The Secretary hereby determines that the records required to be kept by this chapter have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.