31 CFR 588.601
§ 588.601 Records and reports.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 588.601, § 588.601 Records and reports, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/143259
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Full text
For provisions relating to required records and reports, see part 501, subpart C, of this chapter. Recordkeeping and reporting requirements imposed by part 501 of this chapter with respect to the prohibitions contained in this part are considered requirements arising pursuant to this part.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.