31 CFR · Money and Finance: Treasury
§ 599.601 — Records and reports.
31 CFR § 599.601
TitleTitle 31: Money and Finance: TreasuryPartPart 599: Illicit Drug Trade Sanctions Regulations
SourceeCFR (current through May 6, 2026)
This text of 31 C.F.R. § 599.601 (Records and reports.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
31 C.F.R. § 599.601 (2026).
Text
§ 599.601 Records and reports.
For provisions relating to required records and reports, see part 501, subpart C, of this chapter. Recordkeeping and reporting requirements imposed by part 501 of this chapter with respect to the prohibitions contained in this part are considered requirements arising pursuant to this part.
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Nearby Sections
10
§ 599.601
Records and reports.§ 599.701
Penalties and Findings of Violation.§ 599.801
Procedures.§ 599.901
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31 C.F.R. § 599.601, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/599/599.601.