StacksVerified U.S. regulatory reference

Part 1027 — Rules for Dealers in Precious Metals, Precious Stones, or Jewels

Subpart A — Definitions

§ 1027.100— Definitions.

Subpart B — Programs

Subpart C — Reports Required To Be Made by Dealers in Precious Metals, Precious Stones, or Jewels

Subpart D — Records Required To Be Maintained By Dealers in Precious Metals, Precious Stones, or Jewels

Subpart E — Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

§ 1027.500— General.
§ 1027.520— Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.
§ 1027.540— Voluntary information sharing among financial institutions.