31 CFR Part 1010 - GENERAL PROVISIONS
- Subpart A - General Definitions (§ 1010.100)
- Subpart B - Programs (§§ 1010.200 - 1010.230)
- Subpart C - Reports Required To Be Made (§§ 1010.300 - 1010.370)
- Subpart D - Records Required To Be Maintained (§§ 1010.400 - 1010.440)
- Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§§ 1010.500 - 1010.540)
- Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures (§§ 1010.600 - 1010.670)
- Subpart G - Administrative Rulings (§§ 1010.710 - 1010.717)
- Subpart H - Enforcement; Penalties; and Forfeiture (§§ 1010.810 - 1010.850)
- Subpart I - Summons (§§ 1010.911 - 1010.917)
- Subpart J - Miscellaneous (§§ 1010.920 - 1010.980)
Authority:
12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-5332; Title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599.
Source:
75 FR 65812, Oct. 26, 2010, unless otherwise noted.
The following state regulations pages link to this page.
Florida