GroundRules
31 CFR 1030.500: 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 1030—RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Housing government sponsored enterprises are subject to special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Housing government sponsored enterprises 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 that apply to housing government sponsored enterprises.
Collected 2026-08-27T02:25:25Z. Source file · JSON