1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter X - Financial Crimes Enforcement Network, Department of the Treasury
  5. Part 1010 - General Provisions
  6. Subpart D - Records Required To Be Maintained
  7. 31 CFR § 1010.401
31 CFR § 1010.401
Determination by the Secretary
March 30, 2026
CFR

§ 1010.401 Determination by the Secretary.

The Secretary hereby determines that the records required to be kept by this chapter have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.

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§ 1010.400 General
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§ 1010.405 § 1010.405 [Reserved]

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