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e-CFR data is current as of January 14, 2021 |
Title 31 → Subtitle B → Chapter X → Part 1022 → Subpart B → §1022.200 |
Title 31: Money and Finance: Treasury
PART 1022—RULES FOR MONEY SERVICES BUSINESSES
Subpart B—Programs
§1022.200 General.
Money services businesses are subject to the program requirements set forth and cross referenced in this subpart. Money services businesses should also refer to subpart B of part 1010 of this chapter for program requirements contained in that subpart which apply to money services businesses.