StacksVerified U.S. regulatory reference

31 CFR §1020.400

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
Banks are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Banks should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to banks.