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

Regulations last checked for updates: Nov 22, 2024

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

§ 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]

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 1029.520