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Rules for Futures Commission Merchants and Introducing Brokers in Commodities
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Financial Crimes Enforcement Network, Department of the Treasury
Rules for Futures Commission Merchants and Introducing Brokers in Commodities
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Subpart
A
Definitions
Subpart
B
Programs
Subpart
C
Reports Required To Be Made by Futures Commission Merchants and Introducing Brokers in Commodities
Subpart
D
Records Required To Be Maintained By Futures Commission Merchants and Introducing Brokers in Commodities
Subpart
E
Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Subpart
F
Special Standards of Diligence; Prohibitions; and Special Measures for Futures Commission Merchants and Introducing Brokers in Commodities