Skip to main content
  1. Home
  2. Banks and Banking
  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1020
  5. SUBPART D
  6. SECTION 1020.400
3-1711.5

SUBPART D—RECORDS REQUIRED TO BE MAINTAINED BY BANKS

SECTION 1020.400—General

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