Code of Federal Regulations > Title 31 > Chapter X > Part 1022 - PART 1022—RULES FOR MONEY SERVICES BUSINESSES

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 28, 2025

Subpart A [§ 1022.100 - § 1022.100] - Subpart A—Definitions

Subpart B [§ 1022.200 - § 1022.210] - Subpart B—Programs

Subpart C [§ 1022.300 - § 1022.380] - Subpart C—Reports Required To Be Made By Money Services Businesses

Subpart D [§ 1022.400 - § 1022.420] - Subpart D—Records Required To Be Maintained By Money Services Businesses

Subpart E [§ 1022.500 - § 1022.540] - Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

Subpart F [§ 1022.600 - § 1022.670] - Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Money Services Businesses