{"data":{"id":"us/31-cfr-1021.540","jurisdiction":"us","citation":"31 CFR 1021.540","heading":"Voluntary information sharing among financial institutions.","body":"(a) Refer to § 1010.540 of this Chapter.\n(b) [Reserved]","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 1021—RULES FOR CASINOS AND CARD CLUBS","Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs"],"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":"0ec0a971f8e63f4304efb4bf6d0129c63c47ae9b213b7753891ee1c4faf7ee7f","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1021.530","next":"us/31-cfr-1021.600"},"notice":"GroundRules: Original legal text. Not legal advice."}