PART 1022—RULES FOR MONEY SERVICES BUSINESSES

Subpart A—Definitions

Section
1022.100

Definitions

Subpart B—Programs

Section
1022.200

General
1022.210

Anti-money laundering programs for money services businesses

Subpart C—Reports Required to Be Made by Money Services Businesses

Section
1022.300

General
1022.310

Reports of transactions in currency
1022.311

Filing obligations
1022.312

Identification required
1022.313

Aggregation
1022.314

Structured transactions
1022.315

Exemptions
1022.320

Reports by money services businesses of suspicious transactions
1022.380

Registration of money services businesses

Subpart D—Records Required to Be Maintained by Money Services Businesses

Section
1022.400

General
1022.410

Additional records to be made and retained by dealers in foreign exchange
1022.420

Additional records to be maintained by providers and sellers of prepaid access

Subpart E—Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity

Section
1022.500

General
1022.520

Special information sharing procedures to deter money laundering and terrorist activity for money services businesses
1022.530

[Reserved]
1022.540

Voluntary information sharing among financial institutions

Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Money Services Businesses

Section
1022.600

General
1022.610

[Reserved]
1022.620

[Reserved]
1022.630

[Reserved]
1022.640

[Reserved]
1022.670

[Reserved]

AUTHORITY: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, section 314, Pub. L. 107-56, 115 Stat. 307; section 701, Pub. L. 114-74, 129 Stat. 599.