{"data":{"id":"us/31-cfr-1022.312","jurisdiction":"us","citation":"31 CFR 1022.312","heading":"Identification required.","body":"Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by money services businesses.","path":["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 C—Reports Required To Be Made By Money Services Businesses"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"d585b129bc158799bec180c4046b51ce9c2848653376057e07b1f4575fa817ed","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1022.311","next":"us/31-cfr-1022.313"},"notice":"GroundRules: Original legal text. Not legal advice."}