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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Aug 27, 2025
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Title 12
Chapter II
Part 219 - PART 219—REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)
Subpart A [§ 219.1 - § 219.6] - Subpart A—Reimbursement to Financial Institutions for Providing Financial Records
Subpart B [§ 219.21 - § 219.24] - Subpart B—Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds
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