Banks, other depository institutions, International Banking Facilities, bank
holding companies, brokers and dealers, and nonbanking enterprises subject to the
jurisdiction of the United States shall maintain all information necessary to make a
complete report pursuant to this Part for not less than three
years from the date such report is required to be filed or was filed, whichever is
later, or for such shorter period as may be specified in the instructions to the
applicable report form.
(Approved by the Office of Management and Budget under control number
Title 31 published on 2012-07-01
no entries appear in the Federal Register after this date.
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.