{"data":{"id":"us/31-cfr-1022.420","jurisdiction":"us","citation":"31 CFR 1022.420","heading":"Additional records to be maintained by providers and sellers of prepaid access.","body":"With respect to transactions relating to providers and sellers of prepaid access described in § 1010.100(ff)(4) and (7) that are subject to the requirements of this chapter, each provider of prepaid access shall maintain access to transactional records for a period of five years. The provider of prepaid access, as defined in § 1010.100(ff)(4), shall maintain access to transactional records generated in the ordinary course of business that would be needed to reconstruct prepaid access activation, loads, reloads, purchases, withdrawals, transfers, or other prepaid-related transactions.","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 1022—RULES FOR MONEY SERVICES BUSINESSES","Subpart D—Records Required To Be Maintained By Money Services Businesses"],"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":"3ec3bc1f34dd3ebeb21991d3bf7db4ebc37483b42f58b241b9a4f9d697127f4f","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1022.410","next":"us/31-cfr-1022.500"},"notice":"GroundRules: Original legal text. Not legal advice."}