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Electronic Code of Federal Regulations

e-CFR data is current as of January 27, 2020

Title 12Chapter IISubchapter APart 219


TITLE 12—Banks and Banking

CHAPTER II—FEDERAL RESERVE SYSTEM

SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

PART 219—REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)

rule

Subpart A—REIMBURSEMENT TO FINANCIAL INSTITUTIONS FOR PROVIDING FINANCIAL RECORDS

§219.1
Authority, purpose and scope.
§219.2
Definitions.
§219.3
Cost reimbursement.
§219.4
Exceptions.
§219.5
Conditions for payment.
§219.6
Payment procedures.
rule

Subpart B—RECORDKEEPING AND REPORTING REQUIREMENTS FOR FUNDS TRANSFERS AND TRANSMITTALS OF FUNDS

§219.21
Authority, purpose and scope.
§219.22
Definitions.
§219.23
Recordkeeping and reporting requirements.
§219.24
Retention period.

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