# 15 C.F.R. § 791.106 (2026): Recordkeeping requirement

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_106

## Section

- **Citation:** 15 C.F.R. § 791.106 (2026)
- **Heading:** Recordkeeping requirement
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 15 CFR: Commerce and Foreign Trade / Chapter VII: BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE / Part 791: SECURING THE INFORMATION AND COMMUNICATIONS TECHNOLOGY AND SERVICES SUPPLY CHAIN / Subpart B: Review of ICTS Transactions / § 791.106: § 791.106   Recordkeeping requirement.

## Text

Upon notification that an ICTS Transaction is under review, such as, though not limited to, through a demand for information or documents related to an ICTS Transaction under § 791.101 or a notification that an Initial Determination concerning an ICTS Transaction has been made, a notified person must immediately take steps to retain any and all records relating to such Transaction and must retain such records for no less than ten (10) years following a Final Determination made under § 791.109 or as otherwise indicated in the Final Determination. If a notified person receives no notification that an Initial Determination concerning an ICTS Transaction has been made within ten (10) years of notification that an ICTS Transaction is under review, then the recordkeeping obligation will extend for ten (10) years following the initial notification of an ICTS Transaction review unless the notified person is informed otherwise by the Secretary.
[89 FR 96895, Dec. 6, 2024]

## Nearby sections

- [15 C.F.R. § 791.100 (2026) § 791.100   General.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_100.md)
- [15 C.F.R. § 791.101 (2026) § 791.101   Information to be furnished on demand.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_101.md)
- [15 C.F.R. § 791.102 (2026) § 791.102   Confidentiality of information.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_102.md)
- [15 C.F.R. § 791.103 (2026) § 791.103   Review of ICTS Transactions.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_103.md)
- [15 C.F.R. § 791.104 (2026) § 791.104   First interagency notification.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_104.md)
- [15 C.F.R. § 791.105 (2026) § 791.105   Initial Determination.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_105.md)
- [15 C.F.R. § 791.106 (2026) § 791.106   Recordkeeping requirement.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_106.md)
- [15 C.F.R. § 791.107 (2026) § 791.107   Procedures governing response and mitigation.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_107.md)
- [15 C.F.R. § 791.108 (2026) § 791.108   Interagency consultation on the Final Determination.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_108.md)
- [15 C.F.R. § 791.109 (2026) § 791.109   Final Determination.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_109.md)
- [15 C.F.R. § 791.110 (2026) § 791.110   Classified national security information.](https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_110.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T15_P791_S791_106. Check the current official text before relying on it. Not legal advice.