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 1027 - Rules for Dealers in Precious Metals, Precious Stones, or Jewels
  6. 31 CFR Subpart F
31 CFR Subpart F
Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels
March 30, 2026
§
1027.600-1027.670
§§ 1027.600-1027.670 [Reserved]
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Subpart E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

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