Code of Federal Regulations > Title 31 > Chapter X > Part 1022 - PART 1022

Regulations last checked for updates: Nov 21, 2024

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

Subpart A [§ 1022.100 - § 1022.100] - Subpart A—Definitions

Subpart B [§ 1022.200 - § 1022.210] - Subpart B—Programs

Subpart C [§ 1022.300 - § 1022.380] - Subpart C—Reports Required To Be Made By Money Services Businesses

Subpart D [§ 1022.400 - § 1022.420] -

Subpart E [§ 1022.500 - § 1022.540] - Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

Subpart F [§ 1022.600 - § 1022.670] - Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Money Services Businesses

authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599

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