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Code of Federal Regulations (Last Updated: July 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 1022 - Rules for Money Services Businesses |
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Subpart D - Records Required To Be Maintained By Money Services Businesses |
§ 1022.420 - Additional records to be maintained by providers and sellers of prepaid access.
Latest version.
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§ 1022.420 Additional records to be maintained by providers and sellers of prepaid access.
With respect to transactions relating to providers and sellers of prepaid access described in § 1010.100(ff)(4) and (7) that are subject to the requirements of this chapter, each provider of prepaid access shall maintain access to transactional records for a period of five years. The provider of prepaid access, as defined in § 1010.100(ff)(4), shall maintain access to transactional records generated in the ordinary course of business that would be needed to reconstruct prepaid access activation, loads, reloads, purchases, withdrawals, transfers, or other prepaid-related transactions.
[76 FR 45420, July 29, 2011]