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Code · CFR · Title 31 — Money and Finance: Treasury · Part 1010 · § 1010.400

§ 1010.400. General.

39 words·~1 min read·/us/cfr/t31/s§ 1010.400·

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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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§ 1010.400
General.
IRM×1
Fed. Reg.×1
U.S.C.§ 5312
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