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Regulations last checked for updates: May 15, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter II
Part 219 - PART 219—REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)
Subpart A [§ 219.1 - § 219.6] - Subpart A—Reimbursement to Financial Institutions for Providing Financial Records
Subpart B [§ 219.21 - § 219.24] - Subpart B—Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds
authority:
12 U.S.C. 3415.
source:
44 FR 55813, Sept. 28, 1979, unless otherwise noted.
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