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title 31
Money and Finance: Treasury
chapter X
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
part 1028
PART 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
subpart D
Subpart D—Records Required To Be Maintained By Operators of Credit Card Systems
Subpart D. Subpart D—Records Required To Be Maintained By Operators of Credit Card Systems
§ 1028.400 - General.
§ 1028.410 - Recordkeeping.
