Identification required.

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Financial Crimes Enforcement Network, Department of the Treasury
  6. Rules for Futures Commission Merchants and Introducing Brokers in Commodities
  7. Reports Required To Be Made by Futures Commission Merchants and Introducing Brokers in Commodities
  8. Identification required.

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§ 1026.312 Identification required.

Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by futures commission merchants and introducing brokers in commodities.

[76 FR 10521, Feb. 25, 2011]


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