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Electronic Code of Federal Regulations

e-CFR data is current as of June 3, 2020

Title 31Subtitle BChapter XPart 1022Subpart D → §1022.420


Title 31: Money and Finance: Treasury
PART 1022—RULES FOR MONEY SERVICES BUSINESSES
Subpart D—Records Required To Be Maintained By Money Services Businesses


§1022.420   Additional records to be maintained by providers and sellers of prepaid access.

With respect to transactions relating to providers and sellers of prepaid access described in §1010.100(ff)(4) and (7) that are subject to the requirements of this chapter, each provider of prepaid access shall maintain access to transactional records for a period of five years. The provider of prepaid access, as defined in §1010.100(ff)(4), shall maintain access to transactional records generated in the ordinary course of business that would be needed to reconstruct prepaid access activation, loads, reloads, purchases, withdrawals, transfers, or other prepaid-related transactions.

[76 FR 45420, July 29, 2011]

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