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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter X
Part 1028
Subpart B - Subpart B—Programs
§ 1028.200 - General.
§ 1028.210 - Anti-money laundering programs for operators of credit card systems.
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:
75 FR 65812, Oct. 26, 2010, unless otherwise noted.
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