31 CFR Part 1022 - RULES FOR MONEY SERVICES BUSINESSES

SUBPART A — Definitions (§§ 1022.100 - 1022.100)
SUBPART B — Programs (§§ 1022.200 - 1022.210)
SUBPART C — Reports Required To Be Made By Money Services Businesses (§§ 1022.300 - 1022.380)
SUBPART D — Records Required To Be Maintained By Money Services Businesses (§§ 1022.400 - 1022.410)
SUBPART E — Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§§ 1022.500 - 1022.540)
SUBPART F — Special Standards of Diligence; Prohibitions; and Special Measures for Money Services Businesses (§§ 1022.600 - 1022.610—1022.670)

Title 31 published on 2014-07-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code

U.S. Code: Title 12 - BANKS AND BANKING

§ 1829b - Retention of records by insured depository institutions

§ 1951 - Congressional findings and declaration of purpose

§ 1952 - Reports on ownership and control

§ 1953 - Recordkeeping and procedures

§ 1954 - Injunctions

§ 1955 - Civil penalties

§ 1956 - Criminal penalty

§ 1957 - Additional criminal penalty in certain cases

§ 1958 - Compliance

§ 1959 - Administrative procedure