31 CFR Part 1030
Rules for Housing Government Sponsored Enterprises
July 31, 2023
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
Subpart
F
Special Standards of Diligence; Prohibitions, and Special Measures for Housing Government Sponsored Enterprises
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