Regulations last checked for updates: May 19, 2024

Title 31 - Money and Finance: Treasury last revised: May 10, 2024
§ 1010.710 - Scope.

This subpart provides that the Director, FinCEN, or his designee, either unilaterally or upon request, may issue administrative rulings interpreting the application of this chapter.

authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314,5316; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec. 6403, Pub. L. 116-283, 134 Stat. 3388
source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.
cite as: 31 CFR 1010.710