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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1028
  5. SUBPART D
  6. SECTION 1028.400
3-1743.5

SUBPART D—RECORDS REQUIRED TO BE MAINTAINED BY OPERATORS OF CREDIT CARD SYSTEMS

SECTION 1028.400—General

Operators of credit card systems are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Operators of credit card systems should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to operators of credit card systems.
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