1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter X - Financial Crimes Enforcement Network, Department of the Treasury
  5. 31 CFR Part 1031
31 CFR Part 1031
Rules for Persons Involved in Real Estate Closings and Settlements
March 30, 2026
Subpart
A-B
Subparts A-B [Reserved]
Subpart
C
Reports Required to be Made by Persons Involved in Real Estate Closings and Settlements
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Part 1030 Rules for Housing Government Sponsored Enterprises
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