{"data":{"id":"us/31-cfr-1024.540","jurisdiction":"us","citation":"31 CFR 1024.540","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 1024—RULES FOR MUTUAL FUNDS","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":"18c5a41a0f345d97dfcf80ab8b109340f47dd80a1bc1155a2d827bd9f917291e","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1024.530","next":"us/31-cfr-1024.600"},"notice":"GroundRules: Original legal text. Not legal advice."}