7 U.S.C. § 499i : US Code - Section 499I: Accounts, records, and memoranda; duty of licensees to keep; contents; suspension of license for violation of duty

Search 7 U.S.C. § 499i : US Code - Section 499I: Accounts, records, and memoranda; duty of licensees to keep; contents; suspension of license for violation of duty

Every commission merchant, dealer, and broker shall keep such
accounts, records, and memoranda as fully and correctly disclose
all transactions involved in his business, including the true
ownership of such business by stockholding or otherwise. If such
accounts, records, and memoranda are not so kept, the Secretary may
publish the facts and circumstances and/or, by order, suspend the
license of the offender for a period not to exceed ninety days.