31 CFR 1022.100 Definitions (MSB part)
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§ 1021.620 31 CFR Ch. X (7–1–25 Edition)
§ 1021.620 Due diligence programs for 1022.420 Additional records to be maintained
private banking accounts. by providers and sellers of prepaid ac-
cess.
(a) Refer to § 1010.620 of this chapter.
(b) [Reserved] Subpart E—Special Information Sharing
Procedures To Deter Money Laun-
§ 1021.630 Prohibition on cor- dering and Terrorist Activity
respondent accounts for foreign
shell banks; records concerning 1022.500 General.
owners of foreign banks and agents 1022.520 Special information sharing proce-
for service of legal process. dures to deter money laundering and ter-
rorist activity for money services busi-
(a) Refer to § 1010.630 of this chapter. nesses.
(b) [Reserved] 1022.530 [Reserved]
1022.540 Voluntary information sharing
§ 1021.640 [Reserved] among financial institutions.
§ 1021.670 Summons or subpoena of Subpart F—Special Standards of Diligence;
foreign bank records; termination Prohibitions, and Special Measures for
of correspondent relationship. Money Services Businesses
(a) Refer to § 1010.670 of this chapter. 1022.600 General.
(b) [Reserved] 1022.610–1022.670 [Reserved]
AUTHORITY: 12 U.S.C. 1829b and 1951–1959; 31
PART 1022—RULES FOR MONEY U.S.C. 5311–5314 and 5316–5332; title III, sec.
SERVICES BUSINESSES 314, Pub. L. 107–56, 115 Stat. 307; sec. 701, Pub.
L. 114–74, 129 Stat. 599.
Subpart A—Definitions SOURCE: 75 FR 65812, Oct. 26, 2010, unless
otherwise noted.
Sec.
1022.100 Definitions.
Subpart A—Definitions
Subpart B—Programs § 1022.100 Definitions.
1022.200 General. Refer to § 1010.100 of this chapter for
1022.210 Anti-money laundering programs general definitions not noted herein.
for money services businesses.
Subpart C—Reports Required To Be Made Subpart B—Programs
By Money Services Businesses § 1022.200 General.
1022.300 General. Money services businesses are subject
1022.310 Reports of transactions in currency. to the program requirements set forth
1022.311 Filing obligations. and cross referenced in this subpart.
1022.312 Identification required. Money services businesses should also
1022.313 Aggregation. refer to subpart B of part 1010 of this
1022.314 Structured transactions. chapter for program requirements con-
1022.315 Exemptions. tained in that subpart which apply to
1022.320 Reports by money services busi- money services businesses.
nesses of suspicious transactions.
1022.380 Registration of money services § 1022.210 Anti-money laundering pro-
businesses. grams for money services busi-
nesses.
Subpart D—Records Required To Be
(a) Each money services business, as
Maintained By Money Services Businesses
defined by § 1010.100(ff) of this chapter,
1022.400 General. shall develop, implement, and main-
1022.410 Additional records to be made and tain an effective anti-money laun-
retained by dealers in foreign exchange. dering program. An effective anti-
money laundering program is one that
skersey on DSK4WB1RN3PROD with CFR
is reasonably designed to prevent the
money services business from being
used to facilitate money laundering
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