StacksVerified U.S. regulatory reference

31 CFR §1010.500

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
Sections 1010.505 through 1010.540 of this subpart E were issued pursuant to the requirements of section 314 of the USA PATRIOT Act. Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to its chapter X part for any additional special information sharing procedures.