31 CFR Part 1028
Rules for Operators of Credit Card Systems
July 31, 2023
Subpart
A
Definitions
Subpart
B
Programs
Subpart
C
Reports Required To Be Made by Operators of Credit Card Systems
Subpart
D
Records Required To Be Maintained By Operators of Credit Card Systems
Subpart
E
Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Subpart
F
Special Standards of Diligence; Prohibitions; and Special Measures for Operators of Credit Card Systems
Tried the LawStack mobile app?
Join thousands and try LawStack mobile for FREE today.
- Carry the law offline, wherever you go.
- Download CFR, USC, rules, and state law to your mobile device.
