StacksVerified U.S. regulatory reference

31 CFR §1028.400

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
Operators of credit card systems are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Operators of credit card systems should also refer to Subpart D of Part 1010 of this Chapter for recordkeeping requirements contained in that subpart which apply to operators of credit card systems.