Title 31

PART 128

Part 128 - Reporting Of International Capital And Foreign-currency Transactions And Positions

PART 128 - REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS Authority:22 U.S.C. 286f and 3101 et seq.; 31 U.S.C. 5315 and 5321. Source:58 FR 58495, Nov. 2, 1993, unless otherwise noted.

• Authority: 22 U.S.C. 286f and 3101 et seq.; 31 U.S.C. 5315 and 5321.
• Source: 58 FR 58495, Nov. 2, 1993, unless otherwise noted.

31:1.2.1.1.9.1	SUBPART A	Subpart A - General Information
31:1.2.1.1.9.1.16.1	SECTION 128.1	128.1 General reporting requirements.
31:1.2.1.1.9.1.16.2	SECTION 128.2	128.2 Manner of reporting.
31:1.2.1.1.9.1.16.3	SECTION 128.3	128.3 Use of information reported.
31:1.2.1.1.9.1.16.4	SECTION 128.4	128.4 Penalties.
31:1.2.1.1.9.1.16.5	SECTION 128.5	128.5 Recordkeeping requirements.
31:1.2.1.1.9.2	SUBPART B	Subpart B - Reports on International Capital Transactions and Positions
31:1.2.1.1.9.2.16.1	SECTION 128.11	128.11 Purpose of reports.
31:1.2.1.1.9.2.16.2	SECTION 128.12	128.12 Periodic reports.
31:1.2.1.1.9.2.16.3	SECTION 128.13	128.13 Special survey reports.
31:1.2.1.1.9.3	SUBPART C	Subpart C - Reports on Foreign Currency Positions
31:1.2.1.1.9.3.16.1	SECTION 128.21	128.21 Purpose of reports.
31:1.2.1.1.9.3.16.2	SECTION 128.22	128.22 Periodic reports.
31:1.2.1.1.9.3.16.3	SECTION 128.23	128.23 Special survey reports.
31:1.2.1.1.9.3.16.4.35	APPENDIX Appendix A	Appendix A to Part 128 - Determination Made by National Advisory Council Pursuant to Section 2 (a) and (b) of E.O. 10033

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