Code of Federal Regulations > Title 31 > Chapter X > Part 1010 > Subpart E - Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

Regulations last checked for updates: Nov 22, 2024

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

§ 1010.500 - General.

§ 1010.505 - Definitions.

§ 1010.520 - Information sharing between government agencies and financial institutions.

§ 1010.530 - [Reserved]

§ 1010.540 - Voluntary information sharing among financial institutions.

authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314,5316; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 2006, Pub. L. 114-41, 129 Stat. 457; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec. 6403, Pub. L. 116-283, 134 Stat. 3388

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