{"data":{"id":"us/31-cfr-1029.400","jurisdiction":"us","citation":"31 CFR 1029.400","heading":"General.","body":"Loan or finance companies are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Loan or finance companies should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to loan or finance 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 1029—RULES FOR LOAN OR FINANCE COMPANIES","Subpart D—Records Required To Be Maintained By Loan or Finance 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":"888c6c06ee745009d0b8d3345d1904412cf74f50157598405e08a9142c8de752","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1029.330","next":"us/31-cfr-1029.500"},"notice":"GroundRules: Original legal text. Not legal advice."}