{"data":{"id":"us/31-cfr-1025.520","jurisdiction":"us","citation":"31 CFR 1025.520","heading":"Special information sharing procedures to deter money laundering and terrorist activity for insurance companies.","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 1025—RULES FOR INSURANCE COMPANIES","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-1025.500","next":"us/31-cfr-1025.530"},"notice":"GroundRules: Original legal text. Not legal advice."}