Regulations last checked for updates: May 23, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
§ 1610.3 - Treatment of collected information.

The Office will treat any financial transaction data or position data submitted to the Data Center under this part in accordance with the relevant provisions of law, including 12 U.S.C. 5343(b) and 5344(b).

authority: 12 U.S.C. 5343 and 5344
source: 84 FR 4984, Feb. 20, 2019, unless otherwise noted.
cite as: 12 CFR 1610.3