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e-CFR data is current as of September 25, 2020

Title 31Subtitle BChapter XPart 1022Subpart E → §1022.500


Title 31: Money and Finance: Treasury
PART 1022—RULES FOR MONEY SERVICES BUSINESSES
Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity


§1022.500   General.

Money services businesses are subject to the special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Money services businesses should also refer to subpart E of part 1010 of this chapter for special information sharing procedures to deter money laundering and terrorist activity contained in that subpart which apply to money services businesses.

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