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Code of Federal Regulations
C.F.R. Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
PART 1022—RULES FOR MONEY SERVICES BUSINESSES
Subpart C—Reports Required To Be Made By Money Services Businesses

31 C.F.R. § 1022.311

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Filing obligations.

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§ 1022.311 Filing obligations.

Refer to § 1010.311 of this chapter for reports of transactions in currency filing obligations for money services businesses.

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Source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

Table of Contents

Subpart C—Reports Required To Be Made By Money Services Businesses

§1022.300 General.
§1022.310 Reports of transactions in currency.
§1022.311 Filing obligations.
§1022.312 Identification required.
§1022.313 Aggregation.
§1022.314 Structured transactions.
§1022.315 Exemptions.
§1022.320 Reports by money services businesses of suspicious transactions.
§1022.380 Registration of money services businesses.

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