(a) Original account books and registers of the international financial institution shall be kept in its principal business office in Puerto Rico and shall reflect such details and be kept in such a manner as may be required by the regulations of the Commissioner.\n(b) Such account books and registers must be segregated and kept separately from the account books and registers of any other person.\n(c) Original account books and registers of an international financial institution shall be deemed to belong to such international financial institution, regardless of whether such international financial institution is a person or constitutes a unit of another person, and a duplicate thereof may be kept and maintained in its country of origin.\nHistory —Sept. 25, 2012, No. 273, § 14.
Puerto Rico Legal Code