What 31 CFR Part 1022 - Rules for Money Services Businesses requires
This regulation establishes comprehensive anti-money laundering (AML) program, recordkeeping, reporting, and registration requirements for Money Services Businesses (MSBs).
Pillar: Financial Crime, AML & Sanctions · Authority: Financial Crimes Enforcement Network (FinCEN) · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1022
SHA-256 integrity: 9603e61798f1a64ea87915214cbc9a0623f16d8f239fdd38c8990e4fc4804c75
Primary Citations — 7 traced to source
- § 1022.210 Anti-money laundering programs for money services businesses.
- § 1022.310 Reports of transactions in currency.
+ 5 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/us-fincen-cfr-31-part-1022-money-services-businesses.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/us-fincen-cfr-31-part-1022-money-services-businesses.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/us-fincen-cfr-31-part-1022-money-services-businesses
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