PART 219—REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)
- SUBPART A—Reimbursement to Financial Institutions for Providing Financial Records (§219.1 to §219.6)
- SUBPART B—Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds (§219.21 to §219.24)