Regulations last checked for updates: Apr 28, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024
All TitlesTitle 31Chapter XPart 1022Subpart F - Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Money Services Businesses
  • §§ 1022.610-1022.670 - §[Reserved]
authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599
source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.
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