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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1030
  5. SUBPART D
  6. SECTION 1030.400
3-1746.3

SUBPART D—RECORDS REQUIRED TO BE MAINTAINED BY HOUSING GOVERNMENT SPONSORED ENTERPRISES

SECTION 1030.400—General

Housing government sponsored enterprises are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Housing government sponsored enterprises should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart that apply to housing government sponsored enterprises.
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