Title 31

PART 1022

Part 1022 - Rules For Money Services Businesses

PART 1022 - RULES FOR MONEY SERVICES BUSINESSES Authority:12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599. Source:75 FR 65812, Oct. 26, 2010, unless otherwise noted.

• Authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599.
• Source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

31:3.1.6.1.6.1	SUBPART A	Subpart A - Definitions
31:3.1.6.1.6.1.5.1	SECTION 1022.100	1022.100 Definitions.
31:3.1.6.1.6.2	SUBPART B	Subpart B - Programs
31:3.1.6.1.6.2.5.1	SECTION 1022.200	1022.200 General.
31:3.1.6.1.6.2.5.2	SECTION 1022.210	1022.210 Anti-money laundering programs for money services businesses.
31:3.1.6.1.6.3	SUBPART C	Subpart C - Reports Required To Be Made By Money Services Businesses
31:3.1.6.1.6.3.5.1	SECTION 1022.300	1022.300 General.
31:3.1.6.1.6.3.5.2	SECTION 1022.310	1022.310 Reports of transactions in currency.
31:3.1.6.1.6.3.5.3	SECTION 1022.311	1022.311 Filing obligations.
31:3.1.6.1.6.3.5.4	SECTION 1022.312	1022.312 Identification required.
31:3.1.6.1.6.3.5.5	SECTION 1022.313	1022.313 Aggregation.
31:3.1.6.1.6.3.5.6	SECTION 1022.314	1022.314 Structured transactions.
31:3.1.6.1.6.3.5.7	SECTION 1022.315	1022.315 Exemptions.
31:3.1.6.1.6.3.5.8	SECTION 1022.320	1022.320 Reports by money services businesses of suspicious transactions.
31:3.1.6.1.6.3.5.9	SECTION 1022.380	1022.380 Registration of money services businesses.
31:3.1.6.1.6.4	SUBPART D	Subpart D - Records Required To Be Maintained By Money Services Businesses
31:3.1.6.1.6.4.5.1	SECTION 1022.400	1022.400 General.
31:3.1.6.1.6.4.5.2	SECTION 1022.410	1022.410 Additional records to be made and retained by dealers in foreign exchange.
31:3.1.6.1.6.4.5.3	SECTION 1022.420	1022.420 Additional records to be maintained by providers and sellers of prepaid access.
31:3.1.6.1.6.5	SUBPART E	Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
31:3.1.6.1.6.5.5.1	SECTION 1022.500	1022.500 General.
31:3.1.6.1.6.5.5.2	SECTION 1022.520	1022.520 Special information sharing procedures to deter money laundering and terrorist activity for money services businesses.
31:3.1.6.1.6.5.5.3	SECTION 1022.530	1022.530 [Reserved]
31:3.1.6.1.6.5.5.4	SECTION 1022.540	1022.540 Voluntary information sharing among financial institutions.
31:3.1.6.1.6.6	SUBPART F	Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Money Services Businesses
31:3.1.6.1.6.6.5.1	SECTION 1022.600	1022.600 General.
31:3.1.6.1.6.6.5.2	SECTION 1022.610-1022.670	1022.610-1022.670 [Reserved]

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