31 CFR Part 1022 — Rules for Money Services Businesses (FinCEN; Bank Secrecy Act implementing regulations) [eCFR point-in-time]

1. ["Title 31", "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…

2. ["Title 31", "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.

3. ["Title 31", "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)…

4. ["Title 31", "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…

5. ["Title 31", "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]

6. ["Title 31", "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.

7. ["Title 31", "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…

8. ["Title 31", "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…

9. ["Title 31", "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…

10. ["Title 31", "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.

11. ["Title 31", "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…

12. ["Title 31", "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…

13. ["Title 31", "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…

14. ["Title 31", "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.

15. ["Title 31", "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…

16. ["Title 31", "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…

17. ["Title 31", "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…

18. ["Title 31", "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…

19. ["Title 31", "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…

20. ["Title 31", "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. ["Title 31", "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…

22. ["Title 31", "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. (1). Each money services business shall remain solely responsible for implementation…

23. ["Title 31", "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…

24. ["Title 31", "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…

25. ["Title 31", "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)…

26. ["Title 31", "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) of this section. (3) Provide education and/or training of appropriate personnel…

27. ["Title 31", "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. ["Title 31", "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…

29. ["Title 31", "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…

30. ["Title 31", "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…

31. ["Title 31", "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. ["Title 31", "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. SAR, and any information that would reveal the existence of a SAR, are confidential…

33. ["Title 31", "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. one of them to register the business. The failure of the designated person to register the money services…

34. ["Title 31", "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. (2) Prohibition on disclosures by government authorities. A Federal, State, local…

35. ["Title 31", "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)(C)) for all or part of the funds received in or for the financial products or services issued by the…

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