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Title 31

Displaying title 31, up to date as of 7/31/2026. Title 31 was last amended 7/27/2026.
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Title 31Money and Finance: TreasuryPart / Section
Subtitle BRegulations Relating to Money and Finance51 – 1099
Chapter XFinancial Crimes Enforcement Network, Department of the Treasury1000 – 1099
Parts 1000-1009 [Reserved]
Part 1010General Provisions1010.100 – 1010.980
Parts 1011-1019 [Reserved]
Part 1020Rules for Banks1020.100 – 1020.670
Part 1021Rules for Casinos and Card Clubs1021.100 – 1021.670
Part 1022Rules for Money Services Businesses1022.100 – 1022.670
Part 1023Rules for Brokers or Dealers in Securities1023.100 – 1023.670
Part 1024Rules for Mutual Funds1024.100 – 1024.670
Part 1025Rules for Insurance Companies1025.100 – 1025.670
Part 1026Rules for Futures Commission Merchants and Introducing Brokers in Commodities1026.100 – 1026.670
Part 1027Rules for Dealers in Precious Metals, Precious Stones, or Jewels1027.100 – 1027.670
Part 1028Rules for Operators of Credit Card Systems1028.100 – 1028.670
Part 1029Rules for Loan or Finance Companies1029.100 – 1029.670
Part 1030Rules for Housing Government Sponsored Enterprises1030.100 – 1030.670
Part 1031Rules for Persons Involved in Real Estate Closings and Settlements1031.320 – 1031.321
Subparts A-B [Reserved]
Subpart CReports Required to be Made by Persons Involved in Real Estate Closings and Settlements1031.320 – 1031.321
Part 1032XXX
Parts 1033-1059 [Reserved]
Part 1060Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 20101060.100 – 1060.800
§§ 1060.100-1060.200 [Reserved]
§ 1060.300Reporting obligations on foreign bank relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons designated under IEEPA.
§§ 1060.400-1060.700 [Reserved]
§ 1060.800Penalties.
Parts 1061-1099 [Reserved]