Code of Federal Regulations > Title 31 > Chapter X > Part 1010

Regulations last checked for updates: Nov 21, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024

Subpart A [§ 1010.100 - § 1010.100] - Subpart A—General Definitions

Subpart B [§ 1010.200 - § 1010.230] - Subpart B—Programs

Subpart C [§ 1010.300 - § 1010.380] - Subpart C—Reports Required To Be Made

Subpart D [§ 1010.400 - § 1010.440] - Subpart D—Records Required To Be Maintained

Subpart E [§ 1010.500 - § 1010.540] - Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

Subpart F [§ 1010.600 - § 1010.670] - Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures

Subpart G [§ 1010.710 - § 1010.717] - Subpart G—Administrative Rulings

Subpart H [§ 1010.810 - § 1010.850] - Subpart H—Enforcement; Penalties; and Forfeiture

Subpart I [§ 1010.911 - § 1010.917] - Subpart I—Summons

Subpart J [§ 1010.920 - § 1010.980] - Subpart J—Miscellaneous

authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314,5316; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 2006, Pub. L. 114-41, 129 Stat. 457; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec. 6403, Pub. L. 116-283, 134 Stat. 3388

source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.