StacksVerified U.S. regulatory reference

Part 1030 — Rules for Housing Government Sponsored Enterprises

Subpart A — Definitions

Subpart B — Programs

Subpart C — Reports Required To Be Made by Housing Government Sponsored Enterprises

Subpart D — Records Required To Be Maintained by Housing Government Sponsored Enterprises

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