31 CFR 584.601 - Records and reports.

Regulations last checked for updates: May 12, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024

View all text of Subpart F [§ 584.601 - § 584.601]

§ 584.601 - 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; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 112-208, Title IV, 126 Stat. 1502 (22 U.S.C. 5811 note)

source: 82 FR 60508, Dec. 21, 2017, unless otherwise noted.

cite as: 31 CFR 584.601