1. Regulations
  2. title 15
  3. chapter VII-i1
  4. part 791
  5. subpart B
  6. § 791.106

View all text of Subpart B [§ 791.100 - § 791.110]

§ 791.106 - Recordkeeping requirement.

Link to an amendment published at 89 FR 96895, Dec. 6, 2024.

Upon notification that an ICTS Transaction is under review or that an initial determination concerning an ICTS Transaction has been made, a notified person must immediately take steps to retain any and all records relating to such transaction.

AUTHORITY: 50 U.S.C. 1701

SOURCE: 86 FR 4923, Jan. 19, 2021, unless otherwise noted. Redesignated at 89 FR 58265, July 18, 2024.

CITE AS: 15 CFR 791.106