CFR > Title 31 > Subtitle B > Chapter X > Part 1022 > Subpart D – Records Required to Be Maintained by Money Services Businesses
Current as of: 2024 | Check for updates
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Other versions
| § 1022.400 | General |
| § 1022.410 | Additional records to be made and retained by dealers in foreign exchange |
| § 1022.420 | Additional records to be maintained by providers and sellers of prepaid access |
Terms Used In CFR > Title 31 > Subtitle B > Chapter X > Part 1022 > Subpart D - Records Required to Be Maintained by Money Services Businesses
- Contract: A legal written agreement that becomes binding when signed.
- Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.