31 CFR Part 128
PART 128—REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS
- PART 128—REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter I—Monetary Offices, Department of the Treasury
- Subpart A—General Information
- § 128.1 General reporting requirements.
- § 128.2 Manner of reporting.
- § 128.3 Use of information reported.
- § 128.4 Penalties.
- § 128.5 Recordkeeping requirements.
- Subpart B—Reports on International Capital Transactions and Positions
- § 128.11 Purpose of reports.
- § 128.12 Periodic reports.
- § 128.13 Special survey reports.
- Subpart C—Reports on Foreign Currency Positions
- § 128.21 Purpose of reports.
- § 128.22 Periodic reports.
- § 128.23 Special survey reports.
- Appendix A to Part 128—Determination Made by National Advisory Council Pursuant to Section 2 (a) and (b) of E.O. 10033
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