GroundRules
31 CFR 1028.410: Recordkeeping.
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 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
- Subpart D—Records Required To Be Maintained By Operators of Credit Card Systems
Refer to § 1010.410 of this Chapter.
Collected 2026-08-27T02:25:25Z. Source file · JSON