1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter I - Monetary Offices, Department of the Treasury
  5. Part 129 - Portfolio Investment Survey Reporting
  6. 31 CFR § 129.4
31 CFR § 129.4
Recordkeeping requirement
July 31, 2023
CFR

§ 129.4 Recordkeeping requirement.

Reporters shall maintain all information used in preparing a report under this part for the period specified in the notice published by the Secretary of the Treasury pursuant to section 129.3, and shall make this information available for review and inspection at the request of the Department of the Treasury.

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§ 129.3 Reporting requirements
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§ 129.5 Confidentiality

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