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Electronic Code of Federal Regulations

e-CFR data is current as of February 20, 2020

Title 31Subtitle BChapter XPart 1022 → Subpart E


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


Contents
§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.

§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.

§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]

§1022.530   [Reserved]

§1022.540   Voluntary information sharing among financial institutions.

(a) Refer to §1010.540 of this chapter.

(b) [Reserved]

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