Found 2 datasets matching "31 c.f.r.".
-
Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for...
Search relevance: 127.47 | Views last month: 8 -
The HUD Office of Hearings and Appeals (OHA) is an independent judicial office within the Office of the Secretary. This office provides information on substantive and precedential decisions that...
Search relevance: 65.70 | Views last month: 0
