Title 31 of the Code of Federal Regulations
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Title 31 of the Code of Federal Regulations is a body of U.S. federal rules governing money and finance, including regulations for anti-money laundering and financial reporting obligations.
Statements (50)
| Predicate | Object |
|---|---|
| instanceOf |
U.S. federal regulation
ⓘ
title of the Code of Federal Regulations ⓘ |
| administeredBy |
Bureau of the Fiscal Service
ⓘ
Financial Crimes Enforcement Network ⓘ United States Department of the Treasury ⓘ
surface form:
Office of Foreign Assets Control
United States Department of the Treasury ⓘ |
| appliesTo |
banks
ⓘ
casinos ⓘ credit unions ⓘ money services businesses ⓘ securities broker-dealers ⓘ |
| basedOn | Title 31 of the United States Code ⓘ |
| contains |
regulations implementing the Bank Secrecy Act
ⓘ
regulations on broker-dealers in securities ⓘ regulations on casinos and card clubs ⓘ regulations on currency and foreign transactions reporting ⓘ regulations on dealers in precious metals, stones, or jewels ⓘ regulations on financial recordkeeping ⓘ regulations on foreign financial agencies ⓘ regulations on insurance companies and insurance producers ⓘ regulations on money services businesses ⓘ regulations on money transmitters ⓘ regulations on mutual funds ⓘ regulations on payment systems and electronic funds transfer ⓘ regulations on public debt management ⓘ regulations on sanctions programs ⓘ regulations on surety companies ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| governs |
finance
ⓘ
financial institutions ⓘ money ⓘ |
| jurisdiction |
United States government
ⓘ
surface form:
federal government of the United States
|
| language | English ⓘ |
| legalForm | administrative regulation ⓘ |
| partOf | Code of Federal Regulations ⓘ |
| publisher |
Government Printing Office
ⓘ
surface form:
Government Publishing Office
|
| regulates |
compliance programs for anti-money laundering
ⓘ
obligations of banks under the Bank Secrecy Act ⓘ obligations of non-bank financial institutions ⓘ reporting of large cash transactions ⓘ reporting of suspicious financial activity ⓘ |
| subject |
anti-money laundering
ⓘ
counter-terrorist financing ⓘ currency transaction reporting ⓘ economic sanctions administration ⓘ financial crimes enforcement ⓘ financial reporting obligations ⓘ foreign assets control ⓘ recordkeeping requirements for financial institutions ⓘ suspicious activity reporting ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.