Source: http://www.law.cornell.edu/cfr/text/12/219/subpart-B
Timestamp: 2013-12-12 19:41:23
Document Index: 602683796

Matched Legal Cases: ['art 219', '§ 219', '§ 219', '§ 219', '§ 219', 'art 219', '§ 1829', '§ 3415']

12 CFR 219, Subpart B - Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds | Title 12 - Banks and Banking | Code of Federal Regulations | LII / Legal Information Institute
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12 CFR 219, Subpart B - Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds
There is 1 rule appearing in the Federal Register for 12 CFR 219. Select the tab below to view, or View eCFR (GPOAccess)
§ 219.21 — Authority, purpose and scope.
§ 219.22 — Definitions.
§ 219.23 — Recordkeeping and reporting requirements.
§ 219.24 — Retention period.
Title 12 published on 2012-01-01The following are only the Rules published in the Federal Register after the published date of Title 12.For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.2012-10-25; vol. 77 # 207 - Thursday, October 25, 201277 FR 65097 - Reimbursement to Financial Institutions for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records
typeregulations.gov FR Doc.2012-26132 RIN7100; 91 RegulationS Docket No.R-1444 FEDERAL RESERVE SYSTEM Final rule; technical amendment. The final rule will become effective November 26, 2012. 12 CFR Part 219 SummaryThe Board of Governors (Board) is amending its regulation which governs recordkeeping and reporting requirements for funds transfers and transmittals of funds, to conform the citations and references to organizational changes adopted by the Director of the Financial Crimes Enforcement Network (FinCEN) in 2010.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeUSC : Title 12 - BANKS AND BANKING§ 1829b - Retention of records by insured depository institutions§ 3415 - Cost reimbursement
Title 12 published on 2012-01-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 219 after this date.2012-10-25; vol. 77 # 207 - Thursday, October 25, 201277 FR 65097 - Reimbursement to Financial Institutions for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records