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 1029 - Rules for Loan or Finance Companies
  6. Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
  7. 31 CFR § 1029.520
31 CFR § 1029.520
Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies
July 31, 2023
CFR

§ 1029.520 Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies.

(a) Refer to § 1010.520 of this chapter.

(b) [Reserved]

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§ 1029.500 General
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§ 1029.530 § 1029.530 [Reserved]

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