31 CFR 528.102 - Records and reports.

Regulations last checked for updates: Jul 07, 2025

Title 31 - Money and Finance: Treasury last revised: Jul 01, 2025

View all text of Subpart A [§ 528.101 - § 528.106]

§ 528.102 - 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; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; 28 U.S.C. 2461 note (Pub. L. 101-410, 104 Stat. 890, as amended); E.O. 14203, 90 FR 9369

source: 90 FR 28013, July 1, 2025, unless otherwise noted.

cite as: 31 CFR 528.102