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31 C.F.R. PART 128--REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS

TITLE 31--Money and Finance: Treasury

Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE

CHAPTER I--MONETARY OFFICES, DEPARTMENT OF THE TREASURY

PART 128--REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS

Subpart A--GENERAL INFORMATION

�128.1

General reporting requirements.

�128.2

Manner of reporting.

�128.3

Use of information reported.

�128.4

Penalties.

�128.5

Recordkeeping requirements.

Subpart B--REPORTS ON INTERNATIONAL CAPITAL TRANSACTIONS AND POSITIONS

�128.11

Purpose of reports.

�128.12

Periodic reports.

�128.13

Special survey reports.

Subpart C--REPORTS ON FOREIGN CURRENCY POSITIONS

�128.21

Purpose of reports.

�128.22

Periodic reports.

�128.23

Special survey reports.

Appendix

Appendix A to Part 128--Determination Made by National Advisory Council Pursuant to Section 2 (a) and (b) of E.O. 10033