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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 1026 - Rules for Futures Commission Merchants and Introducing Brokers in Commodities |
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Subpart C - Reports Required To Be Made by Futures Commission Merchants and Introducing Brokers in Commodities |
§ 1026.312 - Identification required.
Latest version.
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§ 1026.312 Identification required.
Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by futures commission merchants and introducing brokers in commodities.
[76 FR 10521, Feb. 25, 2011]