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Title 31 Part 1022 → Subpart C → §1022.312

Title 31 → Subtitle B → Chapter X → Part 1022 → Subpart C → §1022.312

Electronic Code of Federal Regulations e-CFR

Title 31 Part 1022 → Subpart C → §1022.312

e-CFR data is current as of September 16, 2019

Title 31Subtitle BChapter XPart 1022Subpart C → §1022.312


Title 31: Money and Finance: Treasury
PART 1022—RULES FOR MONEY SERVICES BUSINESSES
Subpart C—Reports Required To Be Made By Money Services Businesses


§1022.312   Identification required.

Refer to §1010.312 of this chapter for identification requirements for reports of transactions in currency filed by money services businesses.