{"data":{"id":"us/31-cfr-1010.401","jurisdiction":"us","citation":"31 CFR 1010.401","heading":"Determination by the Secretary.","body":"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.","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":"8ffd72870f499c589f3611901e9308a3e43ec419004bc9a9e8e3178570b34d06","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1010.400","next":"us/31-cfr-1010.405"},"notice":"GroundRules: Original legal text. Not legal advice."}