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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)
Subpart B — Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds
Federal (United States) · Regulations
Subpart B — Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds
4 sections
4 sections
12 C.F.R. § 219.21
Authority, purpose and scope.
12 C.F.R. § 219.22
Definitions.
12 C.F.R. § 219.23
Recordkeeping and reporting requirements.
12 C.F.R. § 219.24
Retention period.
Subpart B — Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds | Federal (United States) Regulations | Justis AI