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Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds | Midpage
Collections
Code of Federal Regulations
Title 12
Chapter II
Subchapter A
Part 219
Subpart B
Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds
219.21
Authority, purpose and scope.
219.22
Definitions.
219.23
Recordkeeping and reporting requirements.
219.24
Retention period.