Bank Secrecy Act (BSA)
[CITE: 31CFR103.31]
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
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.
