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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 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 |
Subpart C - Reports Required To Be Made by Futures Commission Merchants and Introducing Brokers in Commodities
| § 1026.300 - General. |
| § 1026.310 - Reports of transactions in currency. |
| § 1026.311 - Filing obligations. |
| § 1026.312 - Identification required. |
| § 1026.313 - Aggregation. |
| § 1026.314 - Structured transactions. |
| § 1026.315 - Exemptions. |
| § 1026.320 - Reports by futures commission merchants and introducing brokers in commodities of suspicious transactions. |