31 CFR Part 1022 — Rules for Money Services Businesses (FinCEN; Bank Secrecy Act implementing regulations)

1. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity", "§ 1022.540 Voluntary information sharing among financial institutions."]

   § 1022.540 Voluntary information sharing among financial institutions.

   § 1022.540 Voluntary information sharing among financial institutions. (a) Refer to § 1010.540 of this chapter. (b) [Reserved]

2. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity", "§ 1022.520 Special information sharing procedures to deter money laundering and terrorist activity for money services businesses."]

   § 1022.520 Special information sharing procedures to deter money laundering and terrorist activity for money services businesses.

   § 1022.520 Special information sharing procedures to deter money laundering and terrorist activity for money services businesses. (a) Refer to § 1010.520 of…

3. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart D—Records Required To Be Maintained By Money Services Businesses", "§ 1022.400 General."]

   § 1022.400 General.

   § 1022.400 General. Money services businesses are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Money services…

4. ["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", "§ 1022.312 Identification required."]

   § 1022.312 Identification required.

   § 1022.312 Identification required. Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by money…

5. ["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", "§ 1022.314 Structured transactions."]

   § 1022.314 Structured transactions.

   § 1022.314 Structured transactions. Refer to § 1010.314 of this chapter for rules regarding structured transactions for money services businesses.

6. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart D—Records Required To Be Maintained By Money Services Businesses", "§ 1022.420 Additional records to be maintained by providers and sellers of prepaid access."]

   § 1022.420 Additional records to be maintained by providers and sellers of prepaid access.

   § 1022.420 Additional records to be maintained by providers and sellers of prepaid access. With respect to transactions relating to providers and sellers of…

7. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart D—Records Required To Be Maintained By Money Services Businesses", "§ 1022.410 Additional records to be made and retained by dealers in foreign exchange."]

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

   § 1022.410 Additional records to be made and retained by dealers in foreign exchange. (a) (1) After July 7, 1987, each dealer in foreign exchange shall secure…

8. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart A—Definitions", "§ 1022.100 Definitions."]

   § 1022.100 Definitions.

   § 1022.100 Definitions. Refer to § 1010.100 of this chapter for general definitions not noted herein.

9. ["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", "§ 1022.311 Filing obligations."]

   § 1022.311 Filing obligations.

   § 1022.311 Filing obligations. Refer to § 1010.311 of this chapter for reports of transactions in currency filing obligations for money services businesses.

10. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart B—Programs", "§ 1022.200 General."]

    § 1022.200 General.

    § 1022.200 General. Money services businesses are subject to the program requirements set forth and cross referenced in this subpart. Money services businesses…

11. ["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", "§ 1022.310 Reports of transactions in currency."]

    § 1022.310 Reports of transactions in currency.

    § 1022.310 Reports of transactions in currency. The reports of transactions in currency requirements for money services businesses are located in subpart C of…

12. ["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", "§ 1022.380 Registration of money services businesses."]

    § 1022.380 Registration of money services businesses.

    § 1022.380 Registration of money services businesses. (a) Registration requirement — (1) In general. Except as provided in paragraph (a) (3) of this section…

13. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Money Services Businesses", "§ 1022.600 General."]

    § 1022.600 General.

    § 1022.600 General. Money services businesses are subject to the special standards of diligence; prohibitions; and special measures requirements set forth and…

14. ["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", "§ 1022.320 Reports by money services businesses of suspicious transactions."]

    § 1022.320 Reports by money services businesses of suspicious transactions.

    § 1022.320 Reports by money services businesses of suspicious transactions. (a) General. (1) Every money services business described in § 1010.100(ff) (1)…

15. ["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", "§ 1022.300 General."]

    § 1022.300 General.

    § 1022.300 General. Money services businesses are subject to the reporting requirements set forth and cross referenced in this subpart. Money services…

16. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart B—Programs", "§ 1022.210 Anti-money laundering programs for money services businesses."]

    § 1022.210 Anti-money laundering programs for money services businesses.

    § 1022.210 Anti-money laundering programs for money services businesses. (a) Each money services business, as defined by § 1010.100(ff) of this chapter, shall…

17. ["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", "§ 1022.313 Aggregation."]

    § 1022.313 Aggregation.

    § 1022.313 Aggregation. Refer to § 1010.313 of this chapter for reports of transactions in currency aggregation requirements for money services businesses.

18. ["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", "§ 1022.315 Exemptions."]

    § 1022.315 Exemptions.

    § 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…

19. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity", "§ 1022.500 General."]

    § 1022.500 General.

    § 1022.500 General. Money services businesses are subject to the special information sharing procedures to deter money laundering and terrorist activity…

20. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart D—Records Required To Be Maintained By Money Services Businesses", "§ 1022.410 Additional records to be made and retained by dealers in foreign exchange."]

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

    § 1022.410 Additional records to be made and retained by dealers in foreign exchange. (1) of this section shall be extended where the person opening the…

21. ["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", "§ 1022.320 Reports by money services businesses of suspicious transactions."]

    § 1022.320 Reports by money services businesses of suspicious transactions.

    § 1022.320 Reports by money services businesses of suspicious transactions. (3) of this section), and the money services business knows, suspects, or has…

22. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart B—Programs", "§ 1022.210 Anti-money laundering programs for money services businesses."]

    § 1022.210 Anti-money laundering programs for money services businesses.

    § 1022.210 Anti-money laundering programs for money services businesses. (3), and the money services business for which it serves as agent, may by agreement…

23. ["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", "§ 1022.380 Registration of money services businesses."]

    § 1022.380 Registration of money services businesses.

    § 1022.380 Registration of money services businesses. (3) Agents. A person that is a money services business solely because that person serves as an agent of…

24. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart D—Records Required To Be Maintained By Money Services Businesses", "§ 1022.410 Additional records to be made and retained by dealers in foreign exchange."]

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

    § 1022.410 Additional records to be made and retained by dealers in foreign exchange. (1) of this section need not be secured in the following instances: (i)…

25. ["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", "§ 1022.380 Registration of money services businesses."]

    § 1022.380 Registration of money services businesses.

    § 1022.380 Registration of money services businesses. (1) In general. (i) A money services business must be registered by filing such form as FinCEN may…

26. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart B—Programs", "§ 1022.210 Anti-money laundering programs for money services businesses."]

    § 1022.210 Anti-money laundering programs for money services businesses.

    § 1022.210 Anti-money laundering programs for money services businesses. (2) Designate a person to assure day to day compliance with the program and this…

27. ["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", "§ 1022.320 Reports by money services businesses of suspicious transactions."]

    § 1022.320 Reports by money services businesses of suspicious transactions.

    § 1022.320 Reports by money services businesses of suspicious transactions. (4) The obligation to identify and properly and timely to report a suspicious…

28. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart D—Records Required To Be Maintained By Money Services Businesses", "§ 1022.410 Additional records to be made and retained by dealers in foreign exchange."]

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

    § 1022.410 Additional records to be made and retained by dealers in foreign exchange. (3) A record of each exchange of currency involving transactions in…

29. ["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", "§ 1022.380 Registration of money services businesses."]

    § 1022.380 Registration of money services businesses.

    § 1022.380 Registration of money services businesses. (3) Due date. The registration form for the initial registration period must be filed on or before the…

30. ["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", "§ 1022.320 Reports by money services businesses of suspicious transactions."]

    § 1022.320 Reports by money services businesses of suspicious transactions.

    § 1022.320 Reports by money services businesses of suspicious transactions. (3) When to file. A money services business subject to this section is required to…

31. ["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", "§ 1022.380 Registration of money services businesses."]

    § 1022.380 Registration of money services businesses.

    § 1022.380 Registration of money services businesses. (4) Events requiring re-registration. If a money services business registered as such under the laws of…

32. ["CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY", "PART 1022—RULES FOR MONEY SERVICES BUSINESSES", "Subpart D—Records Required To Be Maintained By Money Services Businesses", "§ 1022.410 Additional records to be made and retained by dealers in foreign exchange."]

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

    § 1022.410 Additional records to be made and retained by dealers in foreign exchange. (8) A record maintaining the name, address and taxpayer identification…

33. ["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", "§ 1022.320 Reports by money services businesses of suspicious transactions."]

    § 1022.320 Reports by money services businesses of suspicious transactions.

    § 1022.320 Reports by money services businesses of suspicious transactions. Secrecy Act. (d) Confidentiality of SARs. A SAR, and any information that would…

34. ["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", "§ 1022.380 Registration of money services businesses."]

    § 1022.380 Registration of money services businesses.

    § 1022.380 Registration of money services businesses. persons may enter into an agreement designating one of them to register the business. The failure of the…

35. ["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", "§ 1022.320 Reports by money services businesses of suspicious transactions."]

    § 1022.320 Reports by money services businesses of suspicious transactions.

    § 1022.320 Reports by money services businesses of suspicious transactions. (1) shall not be construed as prohibiting: (A) The disclosure by a money services…

36. ["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", "§ 1022.380 Registration of money services businesses."]

    § 1022.380 Registration of money services businesses.

    § 1022.380 Registration of money services businesses. (1) of this section. Upon request, a money services business must make its list of agents available to…

37. ["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", "§ 1022.320 Reports by money services businesses of suspicious transactions."]

    § 1022.320 Reports by money services businesses of suspicious transactions.

    § 1022.320 Reports by money services businesses of suspicious transactions. (3). (f) Compliance. Money services businesses shall be examined by FinCEN or its…

38. ["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", "§ 1022.380 Registration of money services businesses."]

    § 1022.380 Registration of money services businesses.

    § 1022.380 Registration of money services businesses. (2)(ii) of this section, a money services business must include the following information with respect to…

Headings and opening words only; the full text is on govinfo.gov, which is authoritative. The library holds the version current as of the date shown. AI output is not legal advice — consult a licensed lawyer in the relevant jurisdiction.