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31 CFR 501.601: keep a record of every transaction for at least 10 years, United States (federal, OFAC)

1 record was read from this source, dated 18 Oct 2026.

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Last checked 18 Oct 2026

What was read from it

Records read from this source
Record	Kind	As stated	Dated
31 CFR 501.601: keep a record of every transaction for at least 10 years (31 CFR 501.601)	Law or ruling	A buyer keeps its screening and payment records for each holder for at least ten years.	18 Oct 2026