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US law
Federal (United States)
Regulations
Title 12 CFR — Banks and Banking
Chapter II — FEDERAL RESERVE SYSTEM
Part 219 — REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)
Federal (United States) · Regulations
Part 219 — REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)
10 sections
2 groups
Subpart A — Reimbursement to Financial Institutions for Providing Financial Records
6 sections
Subpart B — Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds
4 sections
Part 219 — REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S) | Federal (United States) Regulations | Justis AI