- 31 CFR Part
103 - Financial recordkeeping and
reporting
of currency and foreign
transactions
- Subpart A
- Definitions
Sect 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
(see Recent
Amendments above)
-
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
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
Subpart
G - Administrative rulings
SEC_CODE_REF_0090001192884
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
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 program
for mutual funds
-
103.135 Anti-money laundering programs
for operators of
credit card systems
-
103.136 {does not exist}
-
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
Special
due diligence for correspondent accounts and
private
banking accounts
-
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
Law
enforcement access to foreign bank records
-
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
Money
Laundering involves transactions intended to
