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Title 31 Part 1022 → Subpart F

Title 31 → Subtitle B → Chapter X → Part 1022 → Subpart F

Electronic Code of Federal Regulations e-CFR

Title 31 Part 1022 → Subpart F

e-CFR data is current as of July 12, 2019

Title 31Subtitle BChapter XPart 1022 → Subpart F


Title 31: Money and Finance: Treasury
PART 1022—RULES FOR MONEY SERVICES BUSINESSES


Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Money Services Businesses


Contents
§1022.600   General.
§§1022.610-1022.670   [Reserved]

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§1022.600   General.

Money services businesses are subject to the special standards of diligence; prohibitions; and special measures requirements set forth and cross referenced in this subpart. Money services businesses should also refer to subpart F of part 1010 of this chapter for special standards of diligence; prohibitions; and special measures contained in that subpart which apply to money services businesses.

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§§1022.610-1022.670   [Reserved]