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South Coast Air Quality Management District 21865 Copley Drive, Diamond Bar, CA 91765 (909) 3963271 www.aqmd.govRule 2202 Employee Commute Reduction Program ETC Training Schedule and Enrollment Form
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What is rule 2202?
Rule 2202 is a regulation that governs the reporting requirements for certain financial transactions.
Who is required to file rule 2202?
Financial institutions and other entities engaged in covered transactions are required to file rule 2202.
How to fill out rule 2202?
Rule 2202 can be filled out electronically through the designated regulatory portal.
What is the purpose of rule 2202?
The purpose of rule 2202 is to provide regulatory authorities with information on certain financial transactions to prevent money laundering and other illicit activities.
What information must be reported on rule 2202?
Rule 2202 requires reporting of detailed information on the parties involved in the transaction, the nature of the transaction, and the source of funds.
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