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Code of Federal Regulations (Last Updated: April 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 |
| 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] |