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Recordkeeping Requirements for RBICs | Midpage
Collections
Code of Federal Regulations
Title 7
Chapter XLII
Part 4290
Subpart H
ECFRe0c55f4cc89f82e
Recordkeeping Requirements for RBICs
4290.600
General requirement for RBIC to maintain and preserve records.
4290.610
Required certifications for Loans and Investments.
4290.620
Requirements to obtain information from Portfolio Concerns.