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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter X - Financial Crimes Enforcement Network, Department of the Treasury |
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Part 1022 - Rules for Money Services Businesses |
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Subpart C - Reports Required To Be Made By Money Services Businesses |
§ 1022.313 - Aggregation.
Latest version.
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§ 1022.313 Aggregation.
Refer to § 1010.313 of this chapter for reports of transactions in currency aggregation requirements for money services businesses.