31 CFR 1020.400 - General.

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§ 1020.400 General.
Banks are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Banks should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to banks.

Title 31 published on 2013-07-01

no entries appear in the Federal Register after this date.