Federal regulations · Through 2026-08-25 · Newer source version available

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

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 E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

(a) Refer to § 1010.520.

(b) [Reserved]

Collected 2026-08-27T02:25:25Z. Source file · JSON