---
kind: "unit"
title: "31"
title_heading: "Money and Finance: Treasury"
key: "subtB/chX/part1010"
level: "part"
label: "Part 1010"
heading: "General Provisions"
release: "ecfr-current"
date: "2026-08-27"
url: "https://uscodex.org/cfr/31/subtB-chX-part1010"
sections_count: 81
---

# Part 1010 — General Provisions

Title 31 C.F.R. — Money and Finance: Treasury › Subtitle B — Regulations Relating to Money and Finance › Chapter X — Financial Crimes Enforcement Network, Department of the Treasury

## Contents

- [Subpart A — General Definitions](/cfr/31/subtB-chX-part1010-subpartA.md)
- [Subpart B — Programs](/cfr/31/subtB-chX-part1010-subpartB.md)
- [Subpart C — Reports Required To Be Made](/cfr/31/subtB-chX-part1010-subpartC.md)
- [Subpart D — Records Required To Be Maintained](/cfr/31/subtB-chX-part1010-subpartD.md)
- [Subpart E — Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity](/cfr/31/subtB-chX-part1010-subpartE.md)
- [Subpart F — Special Standards of Diligence; Prohibitions; and Special Measures](/cfr/31/subtB-chX-part1010-subpartF.md)
- [Subpart G — Administrative Rulings](/cfr/31/subtB-chX-part1010-subpartG.md)
- [Subpart H — Enforcement; Penalties; and Forfeiture](/cfr/31/subtB-chX-part1010-subpartH.md)
- [Subpart I — Summons](/cfr/31/subtB-chX-part1010-subpartI.md)
- [Subpart J — Miscellaneous](/cfr/31/subtB-chX-part1010-subpartJ.md)