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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Aug 27, 2025
All Titles
Title 12
Chapter II
Part 219
Subpart B - Subpart B—Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds
§ 219.21 - Authority, purpose and scope.
§ 219.22 - Definitions.
§ 219.23 - Recordkeeping and reporting requirements.
§ 219.24 - Retention period.
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