2002 CFR Title 31, Volume 1

Title 31--Money and Finance: Treasury CHAPTER I--MONETARY OFFICES, DEPARTMENT OF THE TREASURY PART 103--FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS
	103.11	Meaning of terms.
	103.11	Meaning of terms.
	103.15	Determination by the Secretary.
	103.18	Reports by banks of suspicious transactions.
	103.19	Reports by brokers or dealers in securities of suspicious transactions.
	103.20	Reports by money services businesses of suspicious transactions.
	103.22	Reports of transactions in currency.
	103.23	Reports of transportation of currency or monetary instruments.
	103.24	Reports of foreign financial accounts.
	103.25	Reports of transactions with foreign financial agencies.
	103.26	Reports of certain domestic coin and currency transactions.
	103.27	Filing of reports.
	103.28	Identification required.
	103.29	Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks.
	103.30	Reports relating to currency in excess of $10,000 received in a trade or business.
	103.31	Determination by the Secretary.
	103.32	Records to be made and retained by persons having financial interests in foreign financial accounts.
	103.33	Records to be made and retained by financial institutions.
	103.34	Additional records to be made and retained by banks.
	103.35	Additional records to be made and retained by brokers or dealers in securities.
	103.36	Additional records to be made and retained by casinos.
	103.37	Additional records to be made and retained by currency dealers or exchangers.
	103.38	Nature of records and retention period.
	103.39	Person outside the United States.
	103.41	Registration of money services businesses.
	103.51	Dollars as including foreign currency.
	103.52	Photographic or other reproductions of Government obligations.
	103.53	Availability of information.
	103.54	Disclosure.
	103.55	Exceptions, exemptions, and reports.
	103.56	Enforcement.
	103.57	Civil penalty.
	103.58	Forfeiture of currency or monetary instruments.
	103.59	Criminal penalty.
	103.60	Enforcement authority with respect to transportation of currency or monetary instruments.
	103.61	Access to records.
	103.62	Rewards for informants.
	103.63	Structured transactions.
	103.64	Special rules for casinos.
	103.71	General.
	103.72	Persons who may issue summons.
	103.73	Contents of summons.
	103.74	Service of summons.
	103.75	Examination of witnesses and records.
	103.76	Enforcement of summons.
	103.77	Payment of expenses.
	103.80	Scope.
	103.81	Submitting requests.
	103.82	Nonconforming requests.
	103.83	Oral communications.
	103.84	Withdrawing requests.
	103.85	Issuing rulings.
	103.86	Modifying or rescinding rulings.
	103.87	Disclosing information.
	103.90	Definitions.
	103.110	Voluntary information sharing among financial institutions.
	103.120	Anti-money laundering program requirements for financial institutions regulated by a Federal functional regulator or a self-regulatory organization, and casinos.
	103.125	Anti-money laundering programs for money services businesses.
	103.130	Anti-money laundering programs for mutual funds.
	103.135	Anti-money laundering programs for operators of credit card systems.
	103.170	Deferred anti-money laundering programs for certain financial institutions.