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.

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Associated Regulators