{"data":{"id":"us/31-cfr-1030.520","jurisdiction":"us","citation":"31 CFR 1030.520","heading":"Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises.","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 1030—RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES","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-1030.500","next":"us/31-cfr-1030.530"},"notice":"GroundRules: Original legal text. Not legal advice."}