GroundRules
31 CFR 1025.500: General.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
- PART 1025—RULES FOR INSURANCE COMPANIES
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Insurance companies are subject to the special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Insurance companies should also refer to subpart E of part 1010 of this chapter for special information sharing procedures to deter money laundering and terrorist activity contained in that subpart which apply to insurance companies.
Collected 2026-08-27T02:25:25Z. Source file · JSON