Statutes, codes, and regulations

Code of Federal Regulations

Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter X - FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY

Part 1026 - RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES

Subpart C - REPORTS REQUIRED TO BE MADE BY FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES

Subpart C - REPORTS REQUIRED TO BE MADE BY FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES

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Section 1026.300 - General
Section 1026.310 - Reports of transactions in currency
Section 1026.311 - Filing obligations
Section 1026.312 - Identification required
Section 1026.313 - Aggregation
Section 1026.314 - Structured transactions
Section 1026.315 - Exemptions
Section 1026.320 - Reports by futures commission merchants and introducing brokers in commodities of suspicious transactions

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