31 CFR 1022.500
§ 1022.500 General.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
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- Citation
- 31 CFR 1022.500, § 1022.500 General, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144456
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Full text
Money services businesses are subject to the special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Money services businesses should also refer to subpart E of part 1010 of this chapter for special information sharing procedures to deter money laundering and terrorist activity 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.