31 CFR 1029.500 - General.

Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024

Collapse to view only § 1029.500 - General.

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§ 1029.520 - Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies.

§ 1029.530 - [Reserved]

§ 1029.540 - Voluntary information sharing among financial institutions.

§ 1029.500 - General.

Loan or finance companies are subject to the special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Loan or finance companies 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 loan or finance companies.

§ 1029.520 - Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies.

(a) Refer to § 1010.520 of this chapter.

(b) [Reserved]

§ 1029.530 - [Reserved]

§ 1029.540 - 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

source: 77 FR 8157, Feb. 14, 2012, unless otherwise noted.

cite as: 31 CFR 1029.500