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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 Subpart D - Records Required To Be Maintained By Banks
CFR
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§ 1020.400 General.
§ 1020.410 Records to be made and retained by banks.