31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.400 — General
31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN), §1029.400 General. Captured section-complete (all subsections verbatim).
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Verbatim provisions from 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.400 — General — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.
31 CFR §1029.400
§ 1029.400 General. Loan or finance companies are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Loan or finance companies should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to loan or finance companies.
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Source of record: https://claudeforcompliance.com/regs/bsa-31cfr-1029-400/
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