31 C.F.R. § 103.31 Determination by the Secretary.
Title 31 - Money and Finance: Treasury
The Secretary hereby determines that the records required to be kept by this subpart have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
Title 31: Money and Finance: Treasury
PART 103—FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS
Subpart C—Records Required To Be Maintained
§ 103.31 Determination by the Secretary.
