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 1028 - Rules for Operators of Credit Card Systems
  6. Subpart D - Records Required To Be Maintained By Operators of Credit Card Systems
  7. 31 CFR § 1028.400
31 CFR § 1028.400
General
July 31, 2023
CFR

§ 1028.400 General.

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.

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§ 1028.410 Recordkeeping

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