{"data":{"id":"us/31-cfr-1023.530","jurisdiction":"us","citation":"31 CFR 1023.530","heading":"[Reserved]","body":"","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":"e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1023.520","next":"us/31-cfr-1023.540"},"notice":"GroundRules: Original legal text. Not legal advice."}