31 C.F.R. Appendix A to Subpart H—Notice for Purposes of Subsection 314(b) of the USA Patriot Act and 31 CFR 103.110
Title 31 - Money and Finance: Treasury
[68 FR 60587, Sept. 26, 2002]
Title 31: Money and Finance: Treasury
PART 103—FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS
Subpart H—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Appendix A to Subpart H—Notice for Purposes of Subsection 314(b) of the USA Patriot Act and 31 CFR 103.110
