Subpart A - Definitions

§ 103.11 - Meaning of terms.

Subpart B - Reports Required To Be Made

§ 103.15 - Determination by the Secretary.

§ 103.17 - Reports by futures commission merchants and introducing brokers in commodities of suspicious transactions.

§ 103.18 - Reports by banks of suspicious transactions.

§ 103.19 - Reports by brokers or dealers in securities of suspicious transactions.

§ 103.20 - Reports by money services businesses of suspicious transactions.

§ 103.21 - Reports by casinos of suspicious transactions.

§ 103.22 - Reports of transactions in currency.

§ 103.23 - Reports of transportation of currency or monetary instruments.

§ 103.24 - Reports of foreign financial accounts.

§ 103.25 - Reports of transactions with foreign financial agencies.

§ 103.26 - Reports of certain domestic coin and currency transactions.

§ 103.27 - Filing of reports.

§ 103.28 - Identification required.

§ 103.29 - Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks.

§ 103.30 - Reports relating to currency in excess of $10,000 received in a trade or business.

Subpart C - Records Required To Be Maintained

§ 103.31 - Determination by the Secretary.

§ 103.32 - Records to be made and retained by persons having financial interests in foreign financial accounts.

§ 103.33 - Records to be made and retained by financial institutions.

§ 103.34 - Additional records to be made and retained by banks.

§ 103.35 - Additional records to be made and retained by brokers or dealers in securities.

§ 103.36 - Additional records to be made and retained by casinos.

§ 103.37 - Additional records to be made and retained by currency dealers or exchangers.

§ 103.38 - Nature of records and retention period.

§ 103.39 - Person outside the United States.

Subpart D - Special Rules for Money Services Businesses

§ 103.41 - Registration of money services businesses.

§ 103.42 - Photographic or other reproductions of Government obligations.

§ 103.43 - Availability of information.

§ 103.44 - Disclosure.

§ 103.45 - Exceptions, exemptions, and reports.

§ 103.46 - Enforcement.

§ 103.47 - Civil penalty.

§ 103.48 - Forfeiture of currency or monetary instruments.

§ 103.49 - Criminal penalty.

§ 103.50 - Enforcement authority with respect to transportation of currency or monetary instruments.

Subpart E - General Provisions

§ 103.51 - Dollars as including foreign currency.

§ 103.52 - Photographic or other reproductions of Government obligations.

§ 103.53 - Availability of information.

§ 103.54 - Disclosure.

§ 103.55 - Exceptions, exemptions, and reports.

§ 103.56 - Enforcement.

§ 103.57 - Civil penalty.

§ 103.58 - Forfeiture of currency or monetary instruments.

§ 103.59 - Criminal penalty.

§ 103.60 - Enforcement authority with respect to transportation of currency or monetary instruments.

§ 103.61 - Access to records.

§ 103.62 - Rewards for informants.

§ 103.63 - Structured transactions.

§ 103.64 - Special rules for casinos.

§ 103.65 - Examination of witnesses and records.

§ 103.66 - Enforcement of summons.

§ 103.67 - Payment of expenses.

Subpart F - Summons

§ 103.70 - Scope.

§ 103.71 - General.

§ 103.72 - Persons who may issue summons.

§ 103.73 - Contents of summons.

§ 103.74 - Service of summons.

§ 103.75 - Examination of witnesses and records.

§ 103.76 - Enforcement of summons.

§ 103.77 - Payment of expenses.

Appendix to Part 103 - Administrative Rulings

Subpart G - Administrative Rulings

§ 103.80 - Scope.

§ 103.81 - Submitting requests.

§ 103.82 - Nonconforming requests.

§ 103.83 - Oral communications.

§ 103.84 - Withdrawing requests.

§ 103.85 - Issuing rulings.

§ 103.86 - Modifying or rescinding rulings.

§ 103.87 - Disclosing information.

Subpart H - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

§ 103.90 - Definitions.

§ 103.100 - Information sharing between Federal law enforcement agencies and financial institutions.

§ 103.110 - Voluntary information sharing among financial institutions.

Appendix A to Subpart H - Notice for Purposes of Subsection 314(b) of the USA Patriot Act and 31 CFR 103.110

Subpart I - Anti-Money Laundering Programs

Anti-Money Laundering Programs

§ 103.120 - Anti-money laundering program requirements for financial institutions regulated by a Federal functional regulator or a self-regulatory organization, and casinos.

§ 103.121 - Customer Identification Programs for banks, savings associations, credit unions, and certain non-Federally regulated banks.

§ 103.122 - Customer identification programs for broker-dealers.

§ 103.123 - Customer identification programs for futures commission merchants and introducing brokers.

§ 103.125 - Anti-money laundering programs for money services businesses.

§ 103.130 - Anti-money laundering programs for mutual funds.

§ 103.131 - Customer identification programs for mutual funds.

§ 103.135 - Anti-money laundering programs for operators of credit card systems.

§ 103.170 - Exempted anti-money laundering programs for certain financial institutions.

Law Enforcement Access to Foreign Bank Records

§ 103.185 - Summons or subpoena of foreign bank records; Termination of correspondent relationship.

§ 103.186 - Special measures against Burma.

§ 103.187 - Special measures against Myanmar Mayflower Bank and Asia Wealth Bank.

Special Due Diligence for Correspondent Accounts and Private Banking Accounts

§ 103.175 - Definitions.

§ 103.177 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.

§ 103.181 - Special due diligence programs for banks, savings associations, and credit unions.

§ 103.182 - Special due diligence programs for securities brokers and dealers, futures commission merchants, and introducing brokers.

§ 103.183 - Deferred due diligence programs for other financial institutions.

Appendix A - Certification Regarding Correspondent Accounts for Foreign Banks

Appendix B - Recertification Regarding Correspodent Accounts for Foreign Banks

Appendix A to Part 103 - Administrative Rulings

Appendix B to Part 103 - Certification for Purposes of Section 314(b) of the USA Patriot Act and 31 CFR 103.110