GroundRules
31 CFR 1022.500: 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 E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
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.
Collected 2026-08-27T02:25:25Z. Source file · JSON