Code of Federal Regulations · Section
§ 1022.315 — Exemptions
31 C.F.R. § 1022.315
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Refer to § 1010.315 of this chapter for exemptions from the obligation to file reports of transactions in currency for money services businesses.
Authorizing Statute
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Retention of records by insured depository institutions12 U.S.C. § 1829b