{"data":{"id":"us/31-cfr-1025.300","jurisdiction":"us","citation":"31 CFR 1025.300","heading":"General.","body":"Insurance companies are subject to the reporting requirements set forth and cross referenced in this subpart. Insurance companies should also refer to subpart C of part 1010 of this chapter for reporting requirements contained in that subpart which apply to insurance companies.","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 1025—RULES FOR INSURANCE COMPANIES","Subpart C—Reports Required To Be Made By Insurance Companies"],"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":"458adf3554574bd9aa07e958e1f31eea03a4223b1f78770919e21e88bc0408f1","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1025.210","next":"us/31-cfr-1025.310-1025.315"},"notice":"GroundRules: Original legal text. Not legal advice."}