31 CFR Part 1022 - RULES FOR MONEY SERVICES BUSINESSES
- 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 and 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.