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Electronic Code of Federal Regulations

e-CFR data is current as of February 24, 2020

Title 31Subtitle BChapter XPart 1022Subpart E → §1022.520


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


§1022.520   Special information sharing procedures to deter money laundering and terrorist activity for money services businesses.

(a) Refer to §1010.520 of this chapter.

(b) [Reserved]

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