31 CFR § 1030.400 - General.

---
identifier: "/us/cfr/t31/s1030.400"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 1030.400 - General."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "1030.400"
section_name: "General."
chapter_name: "FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY"
part_number: "1030"
part_name: "RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES"
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."
regulatory_source: "79 FR 10375, Feb. 25, 2014, unless otherwise noted."
cfr_part: "1030"
---


# 1030.400 General.

Housing government sponsored enterprises are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Housing government sponsored enterprises should also refer to subpart D of part 1010 of this chapter for recordkeeping requirements contained in that subpart that apply to housing government sponsored enterprises.