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Regulations last checked for updates: Nov 21, 2024
Title 17 - Commodity and Securities Exchanges last revised: Nov 19, 2024
All Titles
Title 17
Chapter I
Part 42 - PART 42—ANTI-MONEY LAUNDERING, TERRORIST FINANCING
Subpart A [§ 42.1 - § 42.2] - Subpart A—General Provisions
authority:
7 U.S.C. 1a
,
2
,
5
,
6
,
6
b,
6
d,
6
f,
6
g,
7
,
7
a,
7
a-1,
7
a-2,
7
b,
7
b-1,
7
b-2,
9
,
12
,
12
a,
12
c,
13a
,
13a
-1,
13c
, 16 and
2
1;
12 U.S.C. 1786
(q), 1818, 1829b and 1951-1959;
31 U.S.C. 5311-5314
and 5316-5332; title III, secs. 312-314, 319, 321, 326, 352, Pub. L. 107-56, 115 Stat. 307
source:
68 FR 25159, May 9, 2003, unless otherwise noted.
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