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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1025
  5. SUBPART D
  6. SECTION 1025.400
3-1731.5

SUBPART D—RECORDS REQUIRED TO BE MAINTAINED BY INSURANCE COMPANIES

SECTION 1025.400—General

Insurance companies are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Insurance companies should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to insurance companies.
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