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 D - Records Required To Be Maintained By Money Services Businesses
  7. 31 CFR § 1022.400
31 CFR § 1022.400
General
July 31, 2023
CFR

§ 1022.400 General.

Money services businesses are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Money services businesses should also refer to subpart D of Part 1010 of this chapter for recordkeeping requirements contained in that subpart which apply to money services businesses.

Next
§ 1022.410 Additional records to be made and retained by dealers in foreign exchange

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