- All Titles
- Money and Finance: Treasury
- CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
- PART 1031—RULES FOR PERSONS INVOLVED IN REAL ESTATE CLOSINGS AND SETTLEMENTS
- Subpart C—Reports Required to be Made by Persons Involved in Real Estate Closings and Settlements
- [Reserved]
View all text of Subpart C [§ 1031.320 - § 1031.321]
§ 1031.321 - [Reserved]
AUTHORITY: 12 U.S.C. 1829b, 1951-1959; 31 U.S.C. 5311-5314, 5316-5336; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec. 6403, Pub. L. 116-283, 134 Stat. 3388.
SOURCE: 89 FR 70290, Aug. 29, 2024, unless otherwise noted.
CITE AS: 31 CFR 1031.321