1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter X - Financial Crimes Enforcement Network, Department of the Treasury
  5. Part 1028 - Rules for Operators of Credit Card Systems
  6. Subpart B - Programs
  7. 31 CFR § 1028.200
31 CFR § 1028.200
General
July 31, 2023
CFR

§ 1028.200 General.

Operators of credit card systems are subject to the program requirements set forth and cross referenced in this subpart. Operators of credit card systems should also refer to Subpart B of Part 1010 of this Chapter for program requirements contained in that subpart which apply to operators of credit card systems.

Next
§ 1028.210 Anti-money laundering programs for operators of credit card systems

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