15 C.F.R. § 806.2   Recordkeeping requirements.


Title 15 - Commerce and Foreign Trade


Title 15: Commerce and Foreign Trade
PART 806—DIRECT INVESTMENT SURVEYS

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§ 806.2   Recordkeeping requirements.

In accordance with section 5(b)(1) of the Act (22 U.S.C. 3104) persons subject to the jurisdiction of the United States shall maintain any information (including journals or other books of original entry, minute books, stock transfer records, lists of shareholders, or financial statements) which is essential for carrying out the surveys and studies provided for by the Act.

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