Home › CFR › Title 29 › Part 199229 CFR Part 1992 — Procedures for the Handling of Retaliation Complaints Under the Anti-Money Laundering Act (AMLA)Subpart A — Complaints, Investigations, Findings, and Preliminary Orders§ 1992.100— Purpose and scope.§ 1992.101— Definitions.§ 1992.102— Obligations and prohibited acts.§ 1992.103— Filing of retaliation complaint.§ 1992.104— Investigation.§ 1992.105— Issuance of findings and preliminary orders.Subpart B — Litigation§ 1992.106— Objections to the findings and the preliminary order and requests for a hearing.§ 1992.107— Hearings.§ 1992.108— Role of Federal agencies.§ 1992.109— Decisions and orders of the administrative law judge.§ 1992.110— Decisions and orders of the Administrative Review Board.Subpart C — Miscellaneous Provisions§ 1992.111— Withdrawal of complaints, findings, objections, and petitions for review; settlement.§ 1992.112— Judicial review.§ 1992.113— Judicial enforcement.§ 1992.114— District court jurisdiction of retaliation complaints.§ 1992.115— Special circumstances; waiver of rules.