[Code of Federal Regulations]

[Title 31, Volume 1]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR103.61]



[Page 420]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

                       DEPARTMENT OF THE TREASURY

 

PART 103_FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN 

TRANSACTIONS--Table of Contents

 

                      Subpart E_General Provisions

 

Sec. 103.61  Access to records.



    Except as provided in Sec. Sec. 103.34(a)(1), 103.35(a)(1), and 

103.36(a) and except for the purpose of assuring compliance with the 

recordkeeping and reporting requirements of this part, this part does 

not authorize the Secretary or any other person to inspect or review the 

records required to be maintained by subpart C of this part. Other 

inspection, review or access to such records is governed by other 

applicable law.



[50 FR 5069, Feb. 6, 1985]