{"data":{"id":"us/31-cfr-1023.520","jurisdiction":"us","citation":"31 CFR 1023.520","heading":"Special information sharing procedures to deter money laundering and terrorist activity for brokers or dealers in securities.","body":"(a) Refer to § 1010.520 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 1023—RULES FOR BROKERS OR DEALERS IN SECURITIES","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":"3c9bad5933ef8895d0c9f33e4bc5f275d492ad5982eefabd5380ef8b0ce712f0","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1023.500","next":"us/31-cfr-1023.530"},"notice":"GroundRules: Original legal text. Not legal advice."}