Title 31

PART 1027

Part 1027 - Rules For Dealers In Precious Metals, Precious Stones, Or Jewels

PART 1027 - RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS 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.

31:3.1.6.1.11.1SUBPART A
Subpart A - Definitions
31:3.1.6.1.11.1.5.1SECTION 1027.100
   1027.100 Definitions.
31:3.1.6.1.11.2SUBPART B
Subpart B - Programs
31:3.1.6.1.11.2.5.1SECTION 1027.200
   1027.200 General.
31:3.1.6.1.11.2.5.2SECTION 1027.210
   1027.210 Anti-money laundering programs for dealers in precious metals, precious stones, or jewels.
31:3.1.6.1.11.3SUBPART C
Subpart C - Reports Required To Be Made by Dealers in Precious Metals, Precious Stones, or Jewels
31:3.1.6.1.11.3.5.1SECTION 1027.300
   1027.300 General.
31:3.1.6.1.11.3.5.2SECTION 1027.310-1027.320
   1027.310-1027.320 [Reserved]
31:3.1.6.1.11.3.5.3SECTION 1027.330
   1027.330 Reports relating to currency in excess of $10,000 received in a trade or business.
31:3.1.6.1.11.4SUBPART D
Subpart D - Records Required To Be Maintained By Dealers in Precious Metals, Precious Stones, or Jewels
31:3.1.6.1.11.4.5.1SECTION 1027.400
   1027.400 General.
31:3.1.6.1.11.4.5.2SECTION 1027.410
   1027.410 Recordkeeping.
31:3.1.6.1.11.5SUBPART E
Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
31:3.1.6.1.11.5.5.1SECTION 1027.500
   1027.500 General.
31:3.1.6.1.11.5.5.2SECTION 1027.520
   1027.520 Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.
31:3.1.6.1.11.5.5.3SECTION 1027.530
   1027.530 [Reserved]
31:3.1.6.1.11.5.5.4SECTION 1027.540
   1027.540 Voluntary information sharing among financial institutions.
31:3.1.6.1.11.6SUBPART F
Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels
31:3.1.6.1.11.6.5.1SECTION 1027.600-1027.670
   1027.600-1027.670 [Reserved]