31 CFR 592.501 - Records and reports.

Regulations last checked for updates: Feb 07, 2026

Title 31 - Money and Finance: Treasury last revised: Jan 02, 2026

View all text of Subpart E [§ 592.501 - § 592.501]

§ 592.501 - Records and reports.

For provisions relating to required records and reports, see part 501, subpart C, of this chapter. Recordkeeping and reporting requirements imposed by part 501 of this chapter with respect to the prohibitions contained in this part are considered requirements arising pursuant to this part.

authority: 3 U.S.C. 301; 19 U.S.C. 3901-3913; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., p. 246

source: 69 FR 56938, Sept. 23, 2004, unless otherwise noted.

cite as: 31 CFR 592.501