Please help us improve our site!
×
Skip to main content
Cornell Law School
Search Cornell
Toggle navigation
Please help us improve our site!
Support Us!
Search
About LII
Who We Are
What We Do
Who Pays For This
Contact Us
Get the law
Constitution
Supreme Court
U.S. Code
CFR
Federal Rules
Federal Rules of Appellate Procedure
Federal Rules of Civil Procedure
Federal Rules of Criminal Procedure
Federal Rules of Evidence
Federal Rules of Bankruptcy Procedure
U.C.C.
Law by jurisdiction
State law
Uniform laws
Federal law
World law
Lawyer directory
Legal encyclopedia
Business law
Constitutional law
Criminal law
Family law
Employment law
Money and Finances
More...
Help out
Give
Sponsor
Advertise
Create
Promote
Join Lawyer Directory
LII
Electronic Code of Federal Regulations (e-CFR)
Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
PART 1020—RULES FOR BANKS
Subpart D—Records Required To Be Maintained By Banks
31 CFR Part 1020 - Subpart D - Records Required To Be Maintained By Banks
CFR
prev
|
next
§ 1020.400 General.
§ 1020.410 Records to be made and retained by banks.
