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CFR › Title 17 › Part 42

Part 42 — Anti-Money Laundering, Terrorist Financing

Subpart A — General Provisions

§ 42.2— Compliance with Bank Secrecy Act.

Source text from the eCFR (CFR) and the Office of the Law Revision Counsel (U.S. Code). Stacks shows the law verbatim; it is not legal advice.