Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 1010.401: Determination by the Secretary.

Where this section sits in the code

Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
PART 1010—GENERAL PROVISIONS
Subpart D—Records Required To Be Maintained

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.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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