{"data":{"id":"us/31-cfr-1010.500","jurisdiction":"us","citation":"31 CFR 1010.500","heading":"General.","body":"Sections 1010.505 through 1010.540 of this subpart E were issued pursuant to the requirements of section 314 of the USA PATRIOT Act. Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to its chapter X part for any additional special information sharing procedures.","path":["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 1010—GENERAL PROVISIONS","Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"b0a07182c72b32c8958e062d11f3af8366a993c51b32520c92fda3a81affa419","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1010.440","next":"us/31-cfr-1010.505"},"notice":"GroundRules: Original legal text. Not legal advice."}