GroundRules
31 CFR 1028.300: 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 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
- Subpart C—Reports Required To Be Made by Operators of Credit Card Systems
Operators of credit card systems are subject to the reporting requirements set forth and cross referenced in this subpart. Operators of credit card systems should also refer to Subpart C of Part 1010 of this Chapter for reporting requirements contained in that subpart which apply to operators of credit card systems.
Collected 2026-08-27T02:25:25Z. Source file · JSON