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title 31
Money and Finance: Treasury
chapter X
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
part 1020
PART 1020—RULES FOR BANKS
subpart D
Subpart D—Records Required To Be Maintained By Banks
Subpart D. Subpart D—Records Required To Be Maintained By Banks
§ 1020.400 - General.
§ 1020.410 - Records to be made and retained by banks.