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31 CFR Chapter X

Chapter X—Financial Crimes Enforcement Network, Department of the Treasury

99,157 words

19 parts

31 CFR Chapter X
Official text on eCFR ↗

Agencies with references in this chapter

Parts

Part Heading Sections Words
1000-1009 [Reserved] 0 0
1010 Part 1010—General Provisions 81 49,027
1011-1019 [Reserved] 0 0
1020 Part 1020—Rules for Banks 24 9,476
1021 Part 1021—Rules for Casinos and Card Clubs 24 4,382
1022 Part 1022—Rules for Money Services Businesses 21 5,432
1023 Part 1023—Rules for Brokers or Dealers in Securities 24 5,259
1024 Part 1024—Rules for Mutual Funds 23 4,279
1025 Part 1025—Rules for Insurance Companies 14 2,805
1026 Part 1026—Rules for Futures Commission Merchants and Introducing Brokers in Commodities 24 5,113
1027 Part 1027—Rules for Dealers in Precious Metals, Precious Stones, or Jewels 13 1,679
1028 Part 1028—Rules for Operators of Credit Card Systems 13 1,310
1029 Part 1029—Rules for Loan or Finance Companies 13 2,278
1030 Part 1030—Rules for Housing Government Sponsored Enterprises 13 2,135
1031 Part 1031—Rules for Persons Involved in Real Estate Closings and Settlements 2 4,296
1032 Part 1032—XXX 0 0
1033-1059 [Reserved] 0 0
1060 Part 1060—Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 4 1,686
1061-1099 [Reserved] 0 0