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Electronic Code of Federal Regulations

e-CFR data is current as of December 9, 2019

Title 31Subtitle BChapter IPart 128


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE

CHAPTER I—MONETARY OFFICES, DEPARTMENT OF THE TREASURY

PART 128—REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS

rule

Subpart A—GENERAL INFORMATION

§128.1
General reporting requirements.
§128.2
Manner of reporting.
§128.3
Use of information reported.
§128.4
Penalties.
§128.5
Recordkeeping requirements.
rule

Subpart B—REPORTS ON INTERNATIONAL CAPITAL TRANSACTIONS AND POSITIONS

§128.11
Purpose of reports.
§128.12
Periodic reports.
§128.13
Special survey reports.
rule

Subpart C—REPORTS ON FOREIGN CURRENCY POSITIONS

§128.21
Purpose of reports.
§128.22
Periodic reports.
§128.23
Special survey reports.
Appendix
Appendix A to Part 128—Determination Made by National Advisory Council Pursuant to Section 2 (a) and (b) of E.O. 10033

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