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Code of Federal Regulations (Last Updated: November 8, 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 |
| § 1010.400 - General. |
| § 1010.401 - Determination by the Secretary. |
| § 1010.405 - [Reserved] |
| § 1010.410 - Records to be made and retained by financial institutions. |
| § 1010.415 - Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks. |
| § 1010.420 - Records to be made and retained by persons having financial interests in foreign financial accounts. |
| § 1010.430 - Nature of records and retention period. |
| § 1010.440 - Person outside the United States. |