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.

View the regulation

Related Tools

Associated Regulators