[Code of Federal Regulations]
[Title 31, Volume 1]
[Revised as of July 1, 2001]
From the U.S. Government Printing Office via GPO Access
[CITE: 31CFR103.31]

[Page 341]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
                      CHAPTER I--MONETARY OFFICES,
                       DEPARTMENT OF THE TREASURY
 
PART 103--FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS--Table of Contents
 
              Subpart C--Records Required To Be Maintained
 
Sec. 103.31  Determination by the Secretary.


    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.