Code of Federal Regulations (Last Updated: October 10, 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 F - Special Standards of Diligence; Prohibitions; and Special Measures for Money Services Businesses |