{"data":{"id":"us/31-cfr-1020.400","jurisdiction":"us","citation":"31 CFR 1020.400","heading":"General.","body":"Banks are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Banks should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to banks.","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 1020—RULES FOR BANKS","Subpart D—Records Required To Be Maintained By Banks"],"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":"d276324c1d0af7168c591c6ac2989a7bd3895ba0da2bd6be4b46b0497535318c","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1020.320","next":"us/31-cfr-1020.410"},"notice":"GroundRules: Original legal text. Not legal advice."}