31 CFR 1021.520 - Special information sharing procedures to deter money laundering and terrorist activity for casinos and card clubs.

Regulations last checked for updates: Oct 17, 2024

Title 31 - Money and Finance: Treasury last revised: Oct 08, 2024

Collapse to view only § 1021.520 - Special information sharing procedures to deter money laundering and terrorist activity for casinos and card clubs.

Table of Contents

§ 1021.500 - General.

§ 1021.520 - Special information sharing procedures to deter money laundering and terrorist activity for casinos and card clubs.

§ 1021.530 - [Reserved]

§ 1021.540 - Voluntary information sharing among financial institutions.

§ 1021.500 - General.

Casinos and card clubs are subject to the special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Casinos and card clubs should also refer to subpart E of part 1010 of this Chapter for special information sharing procedures to deter money laundering and terrorist activity contained in that subpart which apply to casinos and card clubs.

§ 1021.520 - Special information sharing procedures to deter money laundering and terrorist activity for casinos and card clubs.

(a) Refer to § 1010.520 of this chapter.

(b) [Reserved]

§ 1021.530 - [Reserved]

§ 1021.540 - Voluntary information sharing among financial institutions.

(a) Refer to § 1010.540 of this Chapter.

(b) [Reserved]

authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599

source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

cite as: 31 CFR 1021.520