31 CFR 128.5
§ 128.5 Recordkeeping requirements.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 128.5, § 128.5 Recordkeeping requirements, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/139282
- Permanent ID
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Full text
Banks, other depository institutions, International Banking Facilities, bank holding companies, brokers and dealers, and nonbanking enterprises subject to the jurisdiction of the United States shall maintain all information necessary to make a complete report pursuant to this Part for not less than three years from the date such report is required to be filed or was filed, whichever is later, or for such shorter period as may be specified in the instructions to the applicable report form.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.