12 C.F.R. PART 219--REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)


TITLE 12--Banks and Banking

CHAPTER II--FEDERAL RESERVE SYSTEM

SUBCHAPTER A--BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

PART 219--REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)

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Subpart A--REIMBURSEMENT TO FINANCIAL INSTITUTIONS FOR PROVIDING FINANCIAL RECORDS

�219.1
Authority, purpose and scope.
�219.2
Definitions.
�219.3
Cost reimbursement.
�219.4
Exceptions.
�219.5
Conditions for payment.
�219.6
Payment procedures.
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Subpart B--RECORDKEEPING AND REPORTING REQUIREMENTS FOR FUNDS TRANSFERS AND TRANSMITTALS OF FUNDS

�219.21
Authority, purpose and scope.
�219.22
Definitions.
�219.23
Recordkeeping and reporting requirements.
�219.24
Retention period.
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