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Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 1022.315: Exemptions.

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle B—Regulations Relating to Money and Finance
  3. CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
  4. PART 1022—RULES FOR MONEY SERVICES BUSINESSES
  5. Subpart C—Reports Required To Be Made By Money Services Businesses

Refer to § 1010.315 of this chapter for exemptions from the obligation to file reports of transactions in currency for money services businesses.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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