31 CFR 1022.420
§ 1022.420 Additional records to be maintained by providers and sellers of prepaid access.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 1022.420, § 1022.420 Additional records to be maintained by providers and sellers of prepaid access, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144454
- Permanent ID
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Full text
With respect to transactions relating to providers and sellers of prepaid access described in § 1010.100(ff)(4) and (7) that are subject to the requirements of this chapter, each provider of prepaid access shall maintain access to transactional records for a period of five years. The provider of prepaid access, as defined in § 1010.100(ff)(4), shall maintain access to transactional records generated in the ordinary course of business that would be needed to reconstruct prepaid access activation, loads, reloads, purchases, withdrawals, transfers, or other prepaid-related transactions.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.