Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter X - Financial Crimes Enforcement Network, Department of the Treasury |
Part 1022 - Rules for Money Services Businesses |
Subpart C - Reports Required To Be Made By Money Services Businesses |
§ 1022.315 - Exemptions.
Latest version.
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§ 1022.315 Exemptions.
Refer to § 1010.315 of this chapter for exemptions from the obligation to file reports of transactions in currency for money services businesses.