31 CFR §1029.400

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗

Loan or finance companies are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Loan or finance companies should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to loan or finance companies.