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Electronic Code of Federal Regulations

e-CFR data is current as of February 18, 2020

Title 31Subtitle BChapter XPart 1022Subpart C → §1022.300


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


§1022.300   General.

Money services businesses are subject to the reporting requirements set forth and cross referenced in this subpart. Money services businesses should also refer to subpart C of part 1010 of this chapter for reporting requirements contained in that subpart which apply to money services businesses.

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