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. |
|
| 103.12 |
Determination by the Secretary.
|
|
| 103.15 |
Reports by mutual funds of suspicious transactions. |
|
| 103.16 |
Reports by insurance companies of suspicious transactions.
|
|
| 103.17 |
Reports by futures commission merchants and introducing brokers in commodities of suspicious transactions. |
|
| 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.
|
|
| 103.21 |
Reports by casinos 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. |
|
| 103.100 |
Information sharing between Federal law enforcement agencies and financial institutions. |
|
| 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.
|
|
| 103.121 |
Customer Identification Programs for banks, savings associations, credit unions, and certain non-Federally regulated banks. |
|
| 103.122 |
Customer identification programs for broker-dealers. |
|
| 103.123 |
Customer identification programs for futures commission merchants and introducing brokers. |
|
| 103.125 |
Anti-money laundering programs for money services businesses. |
|
| 103.130 |
Anti-money laundering programs for mutual funds. |
|
| 103.131 |
Customer identification programs for mutual funds. |
|
| 103.135 |
Anti-money laundering programs for operators of credit card systems. |
|
| 103.137 |
Anti-money laundering programs for insurance companies. |
|
| 103.140 |
Anti-money laundering programs for dealers in precious metals, precious stones, or jewels. |
|
| 103.170 |
Exempted anti-money laundering programs for certain financial institutions. |
|
| 103.175 |
Definitions. |
|
| 103.176 |
Due diligence programs for correspondent accounts for foreign financial institutions. |
|
| 103.177 |
Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process. |
|
| 103.178 |
Due diligence programs for private banking accounts. |
|
| 103.185 |
Summons or subpoena of foreign bank records; Termination of correspondent relationship. |
|
| 103.186 |
Special measures against Burma. |
|
| 103.187 |
Special measures against Myanmar Mayflower Bank and Asia Wealth Bank. |
|
| 103.188 |
Special measures against Commercial Bank of Syria. |