{"data":{"id":"us/31-cfr-1010.400","jurisdiction":"us","citation":"31 CFR 1010.400","heading":"General.","body":"Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to its chapter X part for any additional recordkeeping requirements. Unless otherwise indicated, the recordkeeping requirements contained in this subpart D apply to all financial institutions.","path":["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"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"fec1ea3c407f0c5e2e8ca02475c6d0a8dbf1931054e544955fb500e917a72929","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1010.380","next":"us/31-cfr-1010.401"},"notice":"GroundRules: Original legal text. Not legal advice."}