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 E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
  7. 31 CFR § 1028.520
31 CFR § 1028.520
Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems
March 30, 2026
CFR

§ 1028.520 Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.

(a) Refer to § 1010.520.

(b) [Reserved]

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§ 1028.500 General
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§ 1028.530 § 1028.530 [Reserved]

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