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12 C.F.R. Part 219 – Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records (Regulation S) | Midpage
Collections
Code of Federal Regulations
Title 12
Chapter II
Subchapter A
Part 219
12 C.F.R. Part 219
Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records (Regulation S)
A
Reimbursement to Financial Institutions for Providing Financial Records
B
Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds