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31 C.F.R. PART 103--FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS

TITLE 31--Money and Finance: Treasury

Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE

CHAPTER I--MONETARY OFFICES, DEPARTMENT OF THE TREASURY

PART 103--FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS

Subpart A--DEFINITIONS

�103.11

Meaning of terms.

Subpart B--REPORTS REQUIRED TO BE MADE

�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.

Subpart C--RECORDS REQUIRED TO BE MAINTAINED

�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.

Subpart D--SPECIAL RULES FOR MONEY SERVICES BUSINESSES

�103.41

Registration of money services businesses.

Subpart E--GENERAL PROVISIONS

�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.

Subpart F--SUMMONS

�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.

Subpart G--ADMINISTRATIVE RULINGS

�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.

Subpart H--SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY

�103.90

Definitions.

�103.100

Information sharing between Federal law enforcement agencies and financial institutions.

�103.110

Voluntary information sharing among financial institutions.

Appendix

Appendix A to Subpart H--Notice for Purposes of Subsection 314(b) of the USA Patriot Act and 31 CFR 103.110

Subpart I--ANTI-MONEY LAUNDERING PROGRAMS

�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.

�103.192

Special measures against VEF Bank.

Appendix

Appendix A to Subpart I of Part 103--Certification Regarding Correspondent Accounts for Foreign Banks

Appendix

Appendix B to Subpart I of Part 103--Recertification Regarding Correspodent Accounts for Foreign Banks

Appendix

Appendix A to Part 103--Administrative Rulings

Appendix

Appendix B to Part 103--Certification for Purposes of Section 314(b) of the USA Patriot Act and 31 CFR 103.110

Appendix

Appendix C TO Part 103--Interpretive Rules