U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 28, 2025

All TitlesTitle 31Chapter XPart 1022Subpart C - Subpart C—Reports Required To Be Made By Money Services Businesses
View all text of Subpart C [§ 1022.300 - § 1022.380]
§ 1022.314 - Structured transactions.

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

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