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Electronic Code of Federal Regulations (e-CFR)
Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
PART 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
Subpart D—Records Required To Be Maintained By Operators of Credit Card Systems
31 CFR Subpart D - Subpart D—Records Required To Be Maintained By Operators of Credit Card Systems
CFR
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§ 1028.400 General.
§ 1028.410 Recordkeeping.
