31 CFR §1022.600
Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
Money services businesses are subject to the special standards of diligence; prohibitions; and special measures requirements set forth and cross referenced in this subpart. Money services businesses should also refer to subpart F of part 1010 of this chapter for special standards of diligence; prohibitions; and special measures contained in that subpart which apply to money services businesses.