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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter X
Part 1029 - PART 1029—RULES FOR LOAN OR FINANCE COMPANIES
Subpart A [§ 1029.100 - § 1029.100] - Subpart A—Definitions
Subpart B [§ 1029.200 - § 1029.210] - Subpart B—Programs
Subpart C [§ 1029.300 - § 1029.330] - Subpart C—Reports Required To Be Made by Loan or Finance Companies
Subpart D [§ 1029.400 - § 1029.400] - Subpart D—Records Required To Be Maintained By Loan or Finance Companies
Subpart E [§ 1029.500 - § 1029.540] - Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Subpart F [§ 1029.600 - § 1029.670] - Subpart F—Special Standards of Diligence; Prohibitions, and Special Measures for Loan or Finance Companies
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.
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