Title 31--MONEY AND FINANCE: TREASURY
Chapter


financial institutions. (a) Exempt financial institutions. Subject to the provisions of paragraphs (c) and (d) of this section, the following...


the following definitions apply for purposes of Secs. 103.176 through 103.190: (a) Attorney General means the Attorney General of the United States. ...


shell banks; records concerning owners of foreign banks and agents for service of legal process. (a) Requirements for covered financial institutions. (1)...


and credit unions. The requirements of 31 U.S.C. 5318(i) shall apply, effective July 23, 2002, to a financial institution that is: (a) An...


and dealers, futures commission merchants, and introducing brokers. (a) Private banking accounts. The requirements of 31 U.S.C. 5318(i) relating to due diligence...


institutions. (a) Exempt financial institutions. Except as provided in Sec. 103.181 and Sec. 103.182, a financial institution defined in 31 U.S.C....


institutions. (a) Exempt financial institutions. Except as provided in Sec. 103.181 and Sec. 103.182, a financial institution defined in 31 U.S.C....
...


(a) International capital transactions and positions. (1) In order to implement the International Investment and Trade in Services Survey Act, as amended (22 U.S.C. 3101 et seq.);...


reporting--(1) Prescribed forms. (i) Except as provided in Sec. 128.2(a)(2), reports required by this part shall be made on forms prescribed by the Secretary. The forms...


use in violation and enforcement proceedings pursuant to the International Investment and Trade in Services Survey Act, 22 U.S.C. 3101 et seq., information submitted by...


a report required by subpart B of this part shall be subject to a civil penalty of not less than $2,500 and not more than $25,000 (b) Whoever willfully fails to file a...


depository institutions, International Banking Facilities, bank holding companies, brokers and dealers, and nonbanking enterprises subject to the jurisdiction of the United...


Reports on international capital transactions and positions provide timely and reliable information on international portfolio capital movements by U.S. persons....


(a) International capital positions. (1) Banks and other depository institutions, International Banking Facilities, bank holding companies, and brokers and dealers in the...


The Secretary may prescribe special survey reports at such times as the Secretary determines there is a need for detailed information on the aggregate data derived from...


Reports by respondents on foreign currency positions provide data on the nature and source of flows of mobile capital, including transactions by large United States business...


file reports weekly, monthly and quarterly on the value of such items as outstanding foreign exchange contracts, dealing positions, derivative foreign currency instruments,...


The Secretary may prescribe special survey reports with respect to foreign exchange positions and related information at such times as the Secretary determines that there is a...


the International Investment and Trade in Services Survey Act ((formerly the International Investment Survey Act of 1976) (the ``Act'')). The purpose of the Act is to provide...


the several States, the District of Columbia, the Commonwealth of Puerto Rico, and the territories and possessions of the United States. (b) Foreign, when used in...


of reporting, and the time and place of filing reports, will be published by the Secretary of the Treasury in the Federal Register prior to the implementation of each...


published by the Secretary of the Treasury pursuant to section 129.3, and shall make this information available for review and inspection at the request of the Department...


the Act shall be available only to officials and employees (including consultants and contractors and their employees) designated by the Secretary of the Treasury to...


information required under the Act, whether required to be furnished in the form of a report or otherwise, or to comply with any other rule, regulation, order, or...




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