Title 17

PART 42

Part 42 - Anti-money Laundering, Terrorist Financing

PART 42 - ANTI-MONEY LAUNDERING, TERRORIST FINANCING Authority:7 U.S.C. 1a, 2, 5, 6, 6b, 6d, 6f, 6g, 7, 7a, 7a-1, 7a-2, 7b, 7b-1, 7b-2, 9, 12, 12a, 12c, 13a, 13a-1, 13c, 16 and 21; 12 U.S.C. 1786(q), 1818, 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, secs. 312-314, 319, 321, 326, 352, Pub. L. 107-56, 115 Stat. 307. Source:68 FR 25159, May 9, 2003, unless otherwise noted.

• Authority: 7 U.S.C. 1a, 2, 5, 6, 6b, 6d, 6f, 6g, 7, 7a, 7a-1, 7a-2, 7b, 7b-1, 7b-2, 9, 12, 12a, 12c, 13a, 13a-1, 13c, 16 and 21; 12 U.S.C. 1786(q), 1818, 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, secs. 312-314, 319, 321, 326, 352, Pub. L. 107-56, 115 Stat. 307.
• Source: 68 FR 25159, May 9, 2003, unless otherwise noted.

17:2.0.1.1.2.1	SUBPART A	Subpart A - General Provisions
17:2.0.1.1.2.1.1.1	SECTION 42.1	42.1 [Reserved]
17:2.0.1.1.2.1.1.2	SECTION 42.2	42.2 Compliance with Bank Secrecy Act.

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