31 CFR 1028.400
§ 1028.400 General.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 1028.400, § 1028.400 General, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144607
- Permanent ID
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Full text
Operators of credit card systems are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Operators of credit card systems should also refer to Subpart D of Part 1010 of this Chapter for recordkeeping requirements contained in that subpart which apply to operators of credit card systems.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.