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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31. Money and Finance: Treasury
  4. Subtitle B. Regulations Relating to Money and Finance
  5. Chapter X. FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
  6. Part 1022. RULES FOR MONEY SERVICES BUSINESSES

31 CFR Part 1022 - RULES FOR MONEY SERVICES BUSINESSES

  • CFR
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  • Subpart A - Definitions (§ 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 - 1022.420)
  • 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)
Authority:
12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314; 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.

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