{"data":{"id":"us/31-cfr-1029.520","jurisdiction":"us","citation":"31 CFR 1029.520","heading":"Special information sharing procedures to deter money laundering and terrorist activity for loan or finance 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 1029—RULES FOR LOAN OR FINANCE 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-1029.500","next":"us/31-cfr-1029.530"},"notice":"GroundRules: Original legal text. Not legal advice."}