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. Part 1022 - Rules for Money Services Businesses
  6. Subpart C - Reports Required To Be Made By Money Services Businesses
  7. 31 CFR § 1022.315
31 CFR § 1022.315
Exemptions
July 31, 2023
CFR

§ 1022.315 Exemptions.

Refer to § 1010.315 of this chapter for exemptions from the obligation to file reports of transactions in currency for money services businesses.

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§ 1022.314 Structured transactions
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§ 1022.320 Reports by money services businesses of suspicious transactions

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