# 31 CFR Part 1022 — Rules for Money Services Businesses (FinCEN; Bank Secrecy Act implementing regulations) [eCFR point-in-time] URL: https://consilena.com/coverage/laws/ksrc_bf26gc71gdn7gz45 - Jurisdiction: United States - Type: Regulation - Identifier: /us/cfr/t31/pt1022 - Current as of: 1 July 2026 - Provisions: 19 - Official text: https://www.ecfr.gov/api/versioner/v1/full/2026-07-01/title-31.xml?part=1022 > The library is a research copy. Check the official source before relying on a provision: the text published there, not the copy in Consilena, is the law. ## Provisions - **§ 1022.420 Additional records to be maintained by providers and sellers of prepaid access.**: With respect to transactions relating to providers and sellers of… - **§ 1022.311 Filing obligations.**: Refer to § 1010.311 of this chapter for reports of transactions in currency filing obligations for money services businesses. - **§ 1022.320 Reports by money services businesses of suspicious transactions.**: (a) General. (1) Every money services business described in § 1010.100(ff) (1)… - **§ 1022.520 Special information sharing procedures to deter money laundering and terrorist activity for money services businesses.**: (a) Refer to § 1010.520 of… - **§ 1022.540 Voluntary information sharing among financial institutions.**: (a) Refer to § 1010.540 of this chapter. (b) [Reserved] - **§ 1022.314 Structured transactions.**: Refer to § 1010.314 of this chapter for rules regarding structured transactions for 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… - **§ 1022.300 General.**: Money services businesses are subject to the reporting requirements set forth and cross referenced in this subpart. Money services… - **§ 1022.310 Reports of transactions in currency.**: The reports of transactions in currency requirements for money services businesses are located in subpart C of… - **§ 1022.100 Definitions.**: Refer to § 1010.100 of this chapter for general definitions not noted herein. - **§ 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… - **§ 1022.500 General.**: Money services businesses are subject to the special information sharing procedures to deter money laundering and terrorist activity… - **§ 1022.200 General.**: Money services businesses are subject to the program requirements set forth and cross referenced in this subpart. Money services businesses… - **§ 1022.313 Aggregation.**: Refer to § 1010.313 of this chapter for reports of transactions in currency aggregation requirements 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… - **§ 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… - **§ 1022.400 General.**: Money services businesses are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Money services… - **§ 1022.312 Identification required.**: Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by money… - **§ 1022.600 General.**: Money services businesses are subject to the special standards of diligence; prohibitions; and special measures requirements set forth and… - **§ 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… - **§ 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… - **§ 1022.210 Anti-money laundering programs for money services businesses.**: (1). Each money services business shall remain solely responsible for implementation… - **§ 1022.320 Reports by money services businesses of suspicious transactions.**: (3) of this section), and the money services business knows, suspects, or has… - **§ 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… - **§ 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)… - **§ 1022.210 Anti-money laundering programs for money services businesses.**: (3) of this section. (3) Provide education and/or training of appropriate personnel… - **§ 1022.320 Reports by money services businesses of suspicious transactions.**: (4) The obligation to identify and properly and timely to report a suspicious… - **§ 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… - **§ 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… - **§ 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… - **§ 1022.380 Registration of money services businesses.**: (4) Events requiring re-registration. If a money services business registered as such under the laws of… - **§ 1022.320 Reports by money services businesses of suspicious transactions.**: SAR, and any information that would reveal the existence of a SAR, are confidential… - **§ 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… - **§ 1022.320 Reports by money services businesses of suspicious transactions.**: (2) Prohibition on disclosures by government authorities. A Federal, State, local… - **§ 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… --- Consilena is a software provider, not a law firm. AI output is not legal advice: consult a licensed lawyer in the relevant jurisdiction. Page: https://consilena.com/coverage/laws/ksrc_bf26gc71gdn7gz45. Index of every page: https://consilena.com/llms.txt.