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

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

§ 791.106 - Recordkeeping requirement.

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