Records Required To Be Maintained | Midpage

Collections
Code of Federal Regulations

Subpart D

Records Required To Be Maintained

1010.400General.1010.401Determination by the Secretary.1010.405[Reserved]1010.410Records to be made and retained by financial institutions.1010.415Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks.1010.420Records to be made and retained by persons having financial interests in foreign financial accounts.1010.430Nature of records and retention period.1010.440Person outside the United States.