SiteCheck eCFR Lookup

{
  "type": "json",
  "example": {
    "count": 5,
    "query": "money laundering",
    "total": 334,
    "source": "eCFR API (public domain) — https://www.ecfr.gov",
    "results": [
      {
        "url": "https://www.ecfr.gov/current/title-31/part-1022/section-1022.520",
        "part": "1022",
        "title": "31",
        "heading": "Special information sharing procedures to deter money laundering and terrorist activity for money services businesses. › Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity › Rules for Money Services Businesses",
        "section": "1022.520",
        "snippet": "(a) Refer to § 1010.520 of this chapter. (b) [Reserved]",
        "lastAmended": "2016-12-23"
      },
      {
        "url": "https://www.ecfr.gov/current/title-31/part-1022/section-1022.210",
        "part": "1022",
        "title": "31",
        "heading": "Anti-money laundering programs for money services businesses. › Programs › Rules for Money Services Businesses",
        "section": "1022.210",
        "snippet": "(a) Each money services business, as defined by § 1010.100(ff) of this chapter, shall … effective anti- money laundering program. An effective anti- money laundering program is one … prevent the money services business from being used to facilitate money laundering and the",
        "lastAmended": "2016-12-23"
      },
      {
        "url": "https://www.ecfr.gov/current/title-31/part-566/section-566.314",
        "part": "566",
        "title": "31",
        "heading": "Money laundering. › General Definitions › Hizballah Financial Sanctions Regulations",
        "section": "566.314",
        "snippet": "The term money laundering includes the movement of illicit cash or cash equivalent proceeds",
        "lastAmended": "2016-12-23"
      }
    ],
    "checkedAt": "2026-10-15T18:21:05.991Z",
    "disclaimer": "Information only, not legal advice. Verify with official sources."
  }
}