1. LawStack
  2. Title 15 - Commerce and Foreign Trade
  3. Subtitle A - OFFICE OF THE SECRETARY OF COMMERCE
  4. Part 7 - SECURING THE INFORMATION AND COMMUNICATIONS TECHNOLOGY AND SERVICES SUPPLY CHAIN
  5. Subpart B - Review of ICTS Transactions
  6. 15 CFR § 7.106
15 CFR § 7.106
Recordkeeping requirement
April 14, 2021
CFR

Upon notification that an ICTS Transaction is under review or that an initial determination concerning an ICTS Transaction has been made, a notified person must immediately take steps to retain any and all records relating to such transaction.

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§ 7.105 Initial determination
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§ 7.107 Procedures governing response and mitigation

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