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Regulation S
Reimbursement for Providing
Financial Records |
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Subpart A--Reimbursement to
Financial Institutions for Providing Financial Records
Sec. 219.1
- Authority, purpose and scope.
Sec. 219.2
- Definitions.
Sec. 219.3
- Cost reimbursement.
Sec. 219.4
- Exceptions.
Sec. 219.5
- Conditions for payment.
Sec. 219.6
- Payment procedures.
Subpart B--Recordkeeping and Reporting Requirements for Funds
Transfers and Transmittals of Funds
Sec.
219.21 - Authority, purpose and scope.
Sec.
219.22 - Definitions.
Sec.
219.23 - Recordkeeping and reporting requirements.
Sec.
219.24 - Retention period.
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