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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 1030 - PART 1030—RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
Subpart A [§ 1030.100 - § 1030.100] - Subpart A—Definitions
Subpart B [§ 1030.200 - § 1030.210] - Subpart B—Programs
Subpart C [§ 1030.300 - § 1030.330] - Subpart C—Reports Required To Be Made by Housing Government Sponsored Enterprises
Subpart D [§ 1030.400 - § 1030.400] - Subpart D—Records Required To Be Maintained by Housing Government Sponsored Enterprises
Subpart E [§ 1030.500 - § 1030.540] - Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Subpart F [§ 1030.600 - § 1030.670] - Subpart F—Special Standards of Diligence; Prohibitions, and Special Measures for Housing Government Sponsored Enterprises
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:
79 FR 10375, Feb. 25, 2014, unless otherwise noted.
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