Part 219 - Reg S - Reimbursement for Providing Financial Records; Recordkeeping Requirements
Fulfill Your Regulation S Requirements
This subpart of Regulation S (12 CFR part 219, subpart A) establishes the rates and conditions for reimbursement of reasonably necessary costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. This subpart also prescribes record-keeping and reporting requirements for insured depository institutions making domestic wire transfers and for insured depository institutions and nonbank financial institutions making international wire transfers.
- Reimbursement Form For Providing Financial Records
- Regulation S Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records