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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1010
  5. SUBPART D
  6. SECTION 1010.400
3-1703

SUBPART D—RECORDS REQUIRED TO BE MAINTAINED

SECTION 1010.400—General

Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to its chapter X part for any additional recordkeeping requirements. Unless otherwise indicated, the recordkeeping requirements contained in this subpart D apply to all financial institutions.
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