{"data":{"id":"us/31-cfr-1027.520","jurisdiction":"us","citation":"31 CFR 1027.520","heading":"Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.","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 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS","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-1027.500","next":"us/31-cfr-1027.530"},"notice":"GroundRules: Original legal text. Not legal advice."}