31 CFR Part 1022
PART 1022—RULES FOR MONEY SERVICES BUSINESSES
- PART 1022—RULES FOR MONEY SERVICES BUSINESSES
- Subtitle B—Regulations Relating to Money and Finance › Chapter X—Financial Crimes Enforcement Network, Department of the Treasury
- Subpart A—Definitions
- § 1022.100 Definitions.
- Subpart B—Programs
- § 1022.200 General.
- § 1022.210 Anti-money laundering programs for money services businesses.
- Subpart C—Reports Required To Be Made By Money Services Businesses
- § 1022.300 General.
- § 1022.310 Reports of transactions in currency.
- § 1022.311 Filing obligations.
- § 1022.312 Identification required.
- § 1022.313 Aggregation.
- § 1022.314 Structured transactions.
- § 1022.315 Exemptions.
- § 1022.320 Reports by money services businesses of suspicious transactions.
- § 1022.380 Registration of money services businesses.
- Subpart D—Records Required To Be Maintained By Money Services Businesses
- § 1022.400 General.
- § 1022.410 Additional records to be made and retained by dealers in foreign exchange.
- § 1022.420 Additional records to be maintained by providers and sellers of prepaid access.
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
- § 1022.500 General.
- § 1022.520 Special information sharing procedures to deter money laundering and terrorist activity for money services businesses.
- § 1022.530 [Reserved]
- § 1022.540 Voluntary information sharing among financial institutions.
- Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Money Services Businesses
- § 1022.600 General.
- §§ 1022.610-1022.670 [Reserved]
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