31 CFR Chapter X - Financial Recordkeeping and Reporting of Currency and Foreign Transactions

Link to Law or Rule

https://www.fincen.gov/resources/statutes-regulations/chapter-x

Law or Rule Type

Federal

Topic

31 CFR Chapter X - Financial Recordkeeping and Reporting of Currency and Foreign Transactions

Industry

Money Services Providers

Check Cashers and Sellers

Payday Lenders

Division

Consumer Services