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7 CFR 3560.462

§ 3560.462 Money laundering.

United States · 7 CFR — Agriculture · Status: effective

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7 CFR 3560.462, § 3560.462 Money laundering, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/30520
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Full text

The Agency will act in accordance with U.S. Code Title 18, part I, chapter 95, section 1956(c)(7)(D).

Legislative history

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