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Electronic Code of Federal Regulations

e-CFR data is current as of May 26, 2020

Title 31Subtitle BChapter XPart 1022Subpart C → §1022.315


Title 31: Money and Finance: Treasury
PART 1022—RULES FOR MONEY SERVICES BUSINESSES
Subpart C—Reports Required To Be Made By Money Services Businesses


§1022.315   Exemptions.

Refer to §1010.315 of this chapter for exemptions from the obligation to file reports of transactions in currency for money services businesses.

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