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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1022
  5. SUBPART F
  6. SECTION 1022.600
3-1720.5

SUBPART F—SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS; AND SPECIAL MEASURES FOR MONEY SERVICES BUSINESSES

SECTION 1022.600—General

Money services businesses are subject to the special standards of diligence; prohibitions; and special measures requirements set forth and cross referenced in this subpart. Money services businesses should also refer to subpart F of part 1010 of this chapter for special standards of diligence; prohibitions; and special measures contained in that subpart which apply to money services businesses.
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