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31 CFR 1022.400

§ 1022.400 General.

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

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31 CFR 1022.400, § 1022.400 General, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144452
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Full text

Money services businesses are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Money services businesses should also refer to subpart D of Part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to 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.