# 31 C.F.R. § 1010.920 (2026): Access to records

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_920

## Section

- **Citation:** 31 C.F.R. § 1010.920 (2026)
- **Heading:** Access to records
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 31 CFR: Money and Finance: Treasury / Chapter X: FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY / Part 1010: GENERAL PROVISIONS / Subpart J: Miscellaneous / § 1010.920: § 1010.920   Access to records.

## Text

Except as provided in §§ 1020.410(b)(1), 1021.410(a), and 1023.410(a)(1), and except for the purpose of assuring compliance with the recordkeeping and reporting requirements of this chapter, this chapter does not authorize the Secretary or any other person to inspect or review the records required to be maintained by this chapter. Other inspection, review or access to such records is governed by other applicable law.

## Nearby sections

- [31 C.F.R. § 1010.920 (2026) § 1010.920   Access to records.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_920.md)
- [31 C.F.R. § 1010.930 (2026) § 1010.930   Rewards for informants.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_930.md)
- [31 C.F.R. § 1010.940 (2026) § 1010.940   Photographic or other reproductions of Government obligations.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_940.md)
- [31 C.F.R. § 1010.950 (2026) § 1010.950   Availability of information—general.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_950.md)
- [31 C.F.R. § 1010.955 (2026) § 1010.955   Availability of beneficial ownership information reported under this part.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_955.md)
- [31 C.F.R. § 1010.960 (2026) § 1010.960   Disclosure.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_960.md)
- [31 C.F.R. § 1010.970 (2026) § 1010.970   Exceptions, exemptions, and reports.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_970.md)
- [31 C.F.R. § 1010.980 (2026) § 1010.980   Dollars as including foreign currency.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_980.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_920. Check the current official text before relying on it. Not legal advice.