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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations

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e-CFR Data is current as of December 22, 2009

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

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Subpart A--DEFINITIONS

§103.11
Meaning of terms.
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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.
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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.
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Subpart D--SPECIAL RULES FOR MONEY SERVICES BUSINESSES

§103.41
Registration of money services businesses.
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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.
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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.
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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.
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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 of Part 103 --Notice for Purposes of Subsection 314() of the USA Patriot Act and 31 CFR 103.110
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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.
§103.193
Special measures against Banco Delta Asia.
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 B to Part 103 --Certification for Purposes of Section 314() of the USA Patriot Act and 31 CFR 103.110
Appendix
Appendix C to Part 103 --Interpretive Rules
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