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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1022
  5. SUBPART D
  6. SECTION 1022.400
3-1719.5

SUBPART D—RECORDS REQUIRED TO BE MAINTAINED BY MONEY SERVICES BUSINESSES

SECTION 1022.400—General

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.
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