Code of Federal Regulations (alpha)

CFR /  Title 31  /  Part 1022  /  Sec. 1022.600 General.

Money services businesses are subject to the special standards of diligence; prohibitions; and special measures requirements set forth and cross referenced in this subpart. Money services businesses should also refer to subpart F of part 1010 of this chapter for special standards of diligence; prohibitions; and special measures contained in that subpart which apply to money services businesses. Sec. Sec. 1022.610-1022.670 [Reserved]