31 CFR 1026.315 - Exemptions.

§ 1026.315 Exemptions.

Refer to § 1010.315 of this chapter for exemptions from the obligation to file reports of transactions in currency for futures commission merchants and introducing brokers in commodities.

Title 31 published on 06-Feb-2018 03:53

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR Part 1026 after this date.

  • 2016-11-04; vol. 81 # 214 - Friday, November 4, 2016
    1. 81 FR 76864 - Technical Amendments to Various Bank Secrecy Act Regulations
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network
      Final rule.
      Effective November 4, 2016.
      31 CFR Parts 1010, 1020, 1021, 1022, 1023, 1024, 1025, and 1026