The original list of agents and each revised list must be retained for a period of five years from the due date for preparation of the list.
31 CFR 1022.380(d), 1010.430(d) (formerly 31 CFR 103.41(d), 31 CFR 103.38(d)(1))
The original list of agents and each revised list must be retained for a period of five years from the due date for preparation of the list.
31 CFR 1022.380(d), 1010.430(d) (formerly 31 CFR 103.41(d), 31 CFR 103.38(d)(1))