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"Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds" Code of Federal Regulations, title 12 (2024):677-678. https://www.govinfo.gov/app/details/CFR-2024-title12-vol2/CFR-2024-title12-vol2-part219-subpartB.
Office of the Federal Register, National Archives and Records Administration. (). 12 CFR B - Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds. [Government]. Office of the Federal Register, National Archives and Records Administration. https://www.govinfo.gov/app/details/CFR-2024-title12-vol2/CFR-2024-title12-vol2-part219-subpartB
Office of the Federal Register, National Archives and Records Administration. 12 CFR B - Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds. Office of the Federal Register, National Archives and Records Administration, , https://www.govinfo.gov/app/details/CFR-2024-title12-vol2/CFR-2024-title12-vol2-part219-subpartB
Office of the Federal Register, National Archives and Records Administration, Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds, govinfo, (January 1, 2024), https://www.govinfo.gov/app/details/CFR-2024-title12-vol2/CFR-2024-title12-vol2-part219-subpartB.
Close xRegulatory Information
Code of Federal Regulations (annual edition)
AE 2.106/3:12/
Title 12 - Banks and Banking
Chapter II - FEDERAL RESERVE SYSTEM
Subchapter A - BOARD OF GOVERNORS OF THE 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
January 1, 2024
12 U.S.C. 1829b(b)(2) and (3).
60 FR 233, Jan. 3, 1995, unless otherwise noted.
60 FR 233
12 U.S.C. 1829b(b)(2)