GroundRules
31 CFR 1022.400: General.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
- PART 1022—RULES FOR MONEY SERVICES BUSINESSES
- Subpart D—Records Required To Be Maintained By Money Services Businesses
Money services businesses are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Money services businesses should also refer to subpart D of Part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to money services businesses.
Collected 2026-08-27T02:25:25Z. Source file · JSON