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Fiscal Service, Treasury Pt. 353PART 353REGULATIONS GOVERNING
DEFINITIVE
UNITED
STATES SAVINGS BONDS, SERIES
EE AND HH
Subpart General Information
Sec.
353.0 Applicability.
353.1 Official agencies.
353.2
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What is part 353 regulations governing?
Part 353 regulations govern the reporting requirements for certain financial transactions.
Who is required to file part 353 regulations governing?
Financial institutions and certain individuals are required to file part 353 regulations governing.
How to fill out part 353 regulations governing?
Part 353 regulations governing can be filled out online through the designated reporting system.
What is the purpose of part 353 regulations governing?
The purpose of part 353 regulations governing is to monitor and track financial transactions to prevent unlawful activities such as money laundering and terrorist financing.
What information must be reported on part 353 regulations governing?
Information such as the parties involved in the transaction, the amount of the transaction, and the purpose of the transaction must be reported on part 353 regulations governing.
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