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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 I - Monetary Offices, Department of the Treasury |
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Part 103 - FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS |
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Subpart C - Records Required To Be Maintained |
| § 103.31 - Determination by the Secretary. |
| § 103.32 - Records to be made and retained by persons having financial interests in foreign financial accounts. |
| § 103.33 - Records to be made and retained by financial institutions. |
| § 103.34 - Additional records to be made and retained by banks. |
| § 103.35 - Additional records to be made and retained by brokers or dealers in securities. |
| § 103.36 - Additional records to be made and retained by casinos. |
| § 103.37 - Additional records to be made and retained by currency dealers or exchangers. |
| § 103.38 - Nature of records and retention period. |
| § 103.39 - Person outside the United States. |