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Title 31

Displaying title 31, up to date as of 8/11/2026. Title 31 was last amended 8/03/2026.
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Title 31Money and Finance: TreasuryPart / Section
Subtitle BRegulations Relating to Money and Finance51 – 1099
Chapter XFinancial Crimes Enforcement Network, Department of the Treasury1000 – 1099
Part 1020Rules for Banks1020.100 – 1020.670
Subpart DRecords Required To Be Maintained By Banks1020.400 – 1020.410
§ 1020.400General.
§ 1020.410Records to be made and retained by banks.