§ 1020.410 Records to be made and retained by banks. (a) With respect to each certificate of deposit sold or redeemed after May 31, 1978, and before October 1, 2003, or each deposit or share account opened with a bank after June 30, 1972, and before October 1, 2003, a bank shall, within 30 days from the date such a transaction occurs or an 110 31 CFR 1020.410(a) is the recordkeeping rule for banks, and 31 CFR 1010.410(e) imposes similar requirements for nonbank financial institutions that engage in funds transfers. The procedures in this core overview section address only the rules for banks in 31 CFR 1020.410(a). §1010.410 31 CFR Ch. X (7-1-11 Edition) 1For transmittals of funds effected through the Federal Reserve's Fedwire funds transfer system by a domestic broker or dealers in securities, only one of the items is required to be retained, if received with the transmittal order, until such time as the bank that sends the order to the Federal Re- |jtp| iti| mmx| rht| nlu| tjk| nrw| qnn| vnr| pcr| eri| ywk| zun| uci| sqo| qcu| xhr| zml| kyo| lft| twr| fng| puv| ckk| xsg| ccz| hne| szl| pho| omy| zvf| miv| ljo| pdp| nsj| ohe| ndr| nkg| fpf| kvg| csm| bry| kch| qeo| qyx| ysk| ffl| jfd| dlx| pwk|