Part 219. PART 219—REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)

• SUBPART A [§ 219.1 - § 219.6] - Subpart A—Reimbursement to Financial Institutions for Providing Financial Records
• SUBPART B [§ 219.21 - § 219.24] - Subpart B—Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds