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Code · CFR · Title 17 — Commodity and Securities Exchanges · Part 42 — Anti-Money Laundering, Terrorist Financing · § 42.2

§ 42.2. Compliance with Bank Secrecy Act.

88 words·~1 min read·/us/cfr/t17/s§ 42.2·

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Every futures commission merchant and introducing broker shall comply with the applicable provisions of the Bank Secrecy Act and the regulations promulgated by the Department of the Treasury under that Act at 31 CFR chapter X, and with the requirements of 31 U.S.C. 5318(l) and the implementing regulation jointly promulgated by the Commission and the Department of the Treasury at 31 CFR 1026.220, which require that a customer identification program be adopted as part of the firm's Bank Secrecy Act compliance program. \[79 FR 2371, Jan. 14, 2014\]
Connections7 cite this · traces to 2
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cites case law
§ 42.2
Compliance with Bank Secrecy Act.
Fed. Reg.×6
C.F.R.×1
U.S.C.§ 5318
C.F.R.§ 1026.220
Cites 2Cited by 7 across 2 sources
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