source:
  type: regulation
  id: bsa-31cfr-1029.400
  authority: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.400 — General
  description: '31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN), §1029.400 General.
    Captured section-complete (all subsections verbatim).

    '
obligations:
- id: bsa-31cfr-1029.400-full
  canonical_id: bsa-31cfr-1029.400-full
  section: 31 CFR §1029.400
  description: '&#xA7; 1029.400 General. Loan or finance companies are subject to the recordkeeping requirements
    set forth and cross referenced in this subpart. Loan or finance companies should also refer to subpart
    D of part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply
    …'
  type: do
  tags:
  - regulator-direct
  - section-complete
  - ecfr-xml
  primary_source:
    tier: 1
    authority: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.400
    source_class: ecfr-xml
    source_url: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1029
    snapshot_id: 664c02826bc4c25a
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:61b7fc3d8b303d17e796e234deceaed04665214857edc8150c1050c28249d375
    paragraph_quote: '&#xA7; 1029.400 General. Loan or finance companies are subject to the recordkeeping
      requirements set forth and cross referenced in this subpart. Loan or finance companies should also
      refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that
      subpart which apply to loan or finance companies. Subpart E&#x2014;Special Information Sharing Procedures
      To Deter Money Laundering and Terrorist Activity'
    drafter_attestation: Verbatim subsection of CFR §1029.400 from eCFR snapshot 664c02826bc4c25a; section-bounded
      by § markers; substring-verified.
  judgment: false
