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

31 CFR 1029.540: Voluntary information sharing among financial institutions.

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

(a) Refer to § 1010.540 of this chapter.

(b) [Reserved]

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