{"data":{"id":"us/31-cfr-1025.400","jurisdiction":"us","citation":"31 CFR 1025.400","heading":"General.","body":"Insurance companies are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Insurance companies should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to insurance companies.","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 1025—RULES FOR INSURANCE COMPANIES","Subpart D—Records Required To Be Maintained By Insurance Companies"],"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":"acea2df8ee0a10d145b54770fa638f16a9307def6c8fb8064560b853d7fc011f","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1025.330","next":"us/31-cfr-1025.410"},"notice":"GroundRules: Original legal text. Not legal advice."}