31 CFR 566.601 - Records and reports.

Regulations last checked for updates: Mar 14, 2025

Title 31 - Money and Finance: Treasury last revised: Mar 12, 2025

Collapse to view only § 566.601 - Records and reports.

Table of Contents

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.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 114-102, 129 Stat. 2205 (50 U.S.C. 1701 note); Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note)

source: 81 FR 22186, Apr. 15, 2016, unless otherwise noted.

cite as: 31 CFR 566.601