31 CFR 129.4

§ 129.4 Recordkeeping requirement.

United States · 31 CFR — Money and Finance: Treasury · Status: effective

Cite this

Citation: 31 CFR 129.4, § 129.4 Recordkeeping requirement, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/139296
Permanent ID: ys:prov:139296@1
SHA-256: 194ba1a40ef400e54da9da4860768cfc8b984a79c7427291acdd5cd55f78e14f

The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.

Full text

Reporters shall maintain all information used in preparing a report under this part for the period specified in the notice published by the Secretary of the Treasury pursuant to section 129.3, and shall make this information available for review and inspection at the request of the Department of the Treasury.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.