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Code of Federal Regulations (Last Updated: November 8, 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 I - Monetary Offices, Department of the Treasury |
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Part 128 - Reporting of International Capital and Foreign-Currency Transactions and Positions |
| 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 |