1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter II - FEDERAL RESERVE SYSTEM
  4. Subchapter A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
  5. Part 219 - REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)
  6. 12 CFR Subpart B
12 CFR Subpart B
Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds
November 10, 2020
§
219.21
Authority, purpose and scope
§
219.22
Definitions
§
219.23
Recordkeeping and reporting requirements
§
219.24
Retention period
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Subpart A Reimbursement to Financial Institutions for Providing Financial Records

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