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title 31
Money and Finance: Treasury
chapter X
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
part 1029
PART 1029—RULES FOR LOAN OR FINANCE COMPANIES
subpart D
Subpart D—Records Required To Be Maintained By Loan or Finance Companies
Subpart D. Subpart D—Records Required To Be Maintained By Loan or Finance Companies
§ 1029.400 - General.