{"data":{"id":"us/31-cfr-1022.400","jurisdiction":"us","citation":"31 CFR 1022.400","heading":"General.","body":"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.","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 D—Records Required To Be Maintained 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":"17806e9317c678f9a6a6ebd23093ed22186c40e3aa2f4d56c8731849c59ab146","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1022.380","next":"us/31-cfr-1022.410"},"notice":"GroundRules: Original legal text. Not legal advice."}