Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All TitlesTitle 31Chapter XPart 1030Subpart E - Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
  • § 1030.530 - [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: 79 FR 10375, Feb. 25, 2014, unless otherwise noted.
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