31 CFR § 1022.420 - Additional records to be maintained by providers and sellers of prepaid access.
---
identifier: "/us/cfr/t31/s1022.420"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 1022.420 - Additional records to be maintained by providers and sellers of prepaid access."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "1022.420"
section_name: "Additional records to be maintained by providers and sellers of prepaid access."
chapter_name: "FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY"
part_number: "1022"
part_name: "RULES FOR MONEY SERVICES BUSINESSES"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat.\
307; sec. 701, Pub. L. 114-74, 129 Stat. 599."
regulatory_source: "75 FR 65812, Oct. 26, 2010, unless otherwise noted."
cfr_part: "1022"
---
# 1022.420 Additional records to be maintained by providers and sellers of prepaid access.
With respect to transactions relating to providers and sellers of prepaid access described in § 1010.100(ff)(4) and (7) that are subject to the requirements of this chapter, each provider of prepaid access shall maintain access to transactional records for a period of five years. The provider of prepaid access, as defined in § 1010.100(ff)(4), shall maintain access to transactional records generated in the ordinary course of business that would be needed to reconstruct prepaid access activation, loads, reloads, purchases, withdrawals, transfers, or other prepaid-related transactions.
[76 FR 45420, July 29, 2011]