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Title 31 Part 1022 → Subpart E → §1022.520

Title 31 → Subtitle B → Chapter X → Part 1022 → Subpart E → §1022.520

Electronic Code of Federal Regulations e-CFR

Title 31 Part 1022 → Subpart E → §1022.520

e-CFR data is current as of June 19, 2019

Title 31Subtitle BChapter XPart 1022Subpart E → §1022.520


Title 31: Money and Finance: Treasury
PART 1022—RULES FOR MONEY SERVICES BUSINESSES
Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity


§1022.520   Special information sharing procedures to deter money laundering and terrorist activity for money services businesses.

(a) Refer to §1010.520 of this chapter.

(b) [Reserved]