Electronic Code of Federal Regulations (e-CFR) Title 31—Money and Finance: Treasury; Subtitle B—Regulations Relating to Money and Finance; CHAPTER X—FINANCIAL
The rules in the Small Entity Compliance Guide apply to access for certain categories of financial institutions, as defined by 31 CFR Section 1010
FinCEN did not propose any amendments to the definition of “financial institution,” because the amendments proposed in the NPRM would not impact how that
370 and 1010
The Electronic Code of Federal Regulations Title 31 Displaying title 31, up to date as of 2/23/2024
Proposed 31 CFR 1010
Start Preamble AGENCY: Financial Crimes Enforcement Network (FinCEN), Treasury
340
S
It is not an official legal edition of the CFR
” A foreign country includes all geographical areas located outside of the United States as defined in 31 CFR 1010
F
The report must be filed at the time and in the manner specified in 26 CFR 1
S
230 Beneficial ownership
[ 75 FR 65812, Oct
443 The five-year average of initial applications cost is $1,988,431
100 (hhh) rather than the definition of “United States” in
The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR
, 31 CFR § 1020