31 CFR Part 129
6 sections.
- § 129.1§ 129.1 Purpose.
- § 129.2§ 129.2 Definitions.
- § 129.3§ 129.3 Reporting requirements.
- § 129.4§ 129.4 Recordkeeping requirement.
- § 129.5§ 129.5 Confidentiality.
- § 129.6§ 129.6 Penalties specified by law.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.