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31 CFR 1022.312

§ 1022.312 Identification required.

United States · 31 CFR — Money and Finance: Treasury · Status: effective

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31 CFR 1022.312, § 1022.312 Identification required, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144445
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Full text

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

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.