GroundRules
31 CFR 1029.500: 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 1029—RULES FOR LOAN OR FINANCE COMPANIES
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Loan or finance 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. Loan or finance 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 loan or finance companies.
Collected 2026-08-27T02:25:25Z. Source file · JSON