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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter X
Part 1041
Subpart D - Subpart D—Recordkeeping, Anti-Evasion, Severability, and Dates
§§ 1041.10-1041.11 - §[Reserved]
§ 1041.12 - Compliance program and record retention.
§ 1041.13 - Prohibition against evasion.
§ 1041.14 - Severability.
§ 1041.15 - Effective and compliance dates.
Appendix Appendix A - Appendix A to Part 1041—Model Forms
Appendix - Supplement I to Part 1041—Official Interpretations
authority:
12 U.S.C. 5511
,
5512
,
5514
,
5531
,
c
,
and
,
5532
source:
82 FR 54871, Nov. 17, 2017, unless otherwise noted.
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