31 CFR 1010.430 - Nature of records and retention period

Cite as31 CFR 1010.430
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11 practice notes
1 cases
  • Kuceba v. Kuceba, No. 2-17-0622
    • United States
    • United States Appellate Court of Illinois
    • March 6, 2019
    ...bank did not have the records, as federal regulations require banks to retain records for five years. See 31 C.F.R. § 1010.410 (2016); 31 C.F.R. § 1010.430 (2016).Page 20 ¶ 55 Arthur recognizes that it was the trial court's role, as the trier of fact, to make credibility determinations. See......
4 firm's commentaries

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