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Electronic Code of Federal Regulations

e-CFR data is current as of November 19, 2019

Title 31Subtitle BChapter XPart 1022


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY

PART 1022—RULES FOR MONEY SERVICES BUSINESSES

rule

Subpart A—DEFINITIONS

§1022.100
Definitions.
rule

Subpart B—PROGRAMS

§1022.200
General.
§1022.210
Anti-money laundering programs for money services businesses.
rule

Subpart C—REPORTS REQUIRED TO BE MADE BY MONEY SERVICES BUSINESSES

§1022.300
General.
§1022.310
Reports of transactions in currency.
§1022.311
Filing obligations.
§1022.312
Identification required.
§1022.313
Aggregation.
§1022.314
Structured transactions.
§1022.315
Exemptions.
§1022.320
Reports by money services businesses of suspicious transactions.
§1022.380
Registration of money services businesses.
rule

Subpart D—RECORDS REQUIRED TO BE MAINTAINED BY MONEY SERVICES BUSINESSES

§1022.400
General.
§1022.410
Additional records to be made and retained by dealers in foreign exchange.
§1022.420
Additional records to be maintained by providers and sellers of prepaid access.
rule

Subpart E—SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY

§1022.500
General.
§1022.520
Special information sharing procedures to deter money laundering and terrorist activity for money services businesses.
§1022.530
[Reserved]
§1022.540
Voluntary information sharing among financial institutions.
rule

Subpart F—SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS; AND SPECIAL MEASURES FOR MONEY SERVICES BUSINESSES

§1022.600
General.
§§1022.610-1022.670
[Reserved]

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