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CFR › Title 12 › Chapter II › Subchapter A › Part 219 › Subpart B

12 CFR 219, Subpart B - Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds

There is 1 rule appearing in the Federal Register for 12 CFR 219. Select the tab below to view, or View eCFR (GPOAccess)

Title 12 published on 2012-01-01

The following are only the Rules published in the Federal Register after the published date of Title 12.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2012-10-25; vol. 77 # 207 - Thursday, October 25, 2012
    1. 77 FR 65097 - Reimbursement to Financial Institutions for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records
      GPO FDSys XML | Text
      FEDERAL RESERVE SYSTEM
      Final rule; technical amendment.
      The final rule will become effective November 26, 2012.
      12 CFR Part 219

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code
USC : Title 12 - BANKS AND BANKING

§ 1829b - Retention of records by insured depository institutions

§ 3415 - Cost reimbursement

Title 12 published on 2012-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 219 after this date.

  • 2012-10-25; vol. 77 # 207 - Thursday, October 25, 2012
    1. 77 FR 65097 - Reimbursement to Financial Institutions for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records
      GPO FDSys XML | Text
      FEDERAL RESERVE SYSTEM
      Final rule; technical amendment.
      The final rule will become effective November 26, 2012.
      12 CFR Part 219