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Title 31 Part 1028

Title 31 → Subtitle B → Chapter X → Part 1028

Electronic Code of Federal Regulations e-CFR

Title 31 Part 1028

Title 31Subtitle BChapter XPart 1028


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY

PART 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS

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Subpart A—DEFINITIONS

§1028.100
Definitions.
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Subpart B—PROGRAMS

§1028.200
General.
§1028.210
Anti-money laundering programs for operators of credit card systems.
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Subpart C—REPORTS REQUIRED TO BE MADE BY OPERATORS OF CREDIT CARD SYSTEMS

§1028.300
General.
§§1028.310-1028.320
[Reserved]
§1028.330
Reports relating to currency in excess of $10,000 received in a trade or business.
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Subpart D—RECORDS REQUIRED TO BE MAINTAINED BY OPERATORS OF CREDIT CARD SYSTEMS

§1028.400
General.
§1028.410
Recordkeeping.
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Subpart E—SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY

§1028.500
General.
§1028.520
Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.
§1028.530
[Reserved]
§1028.540
Voluntary information sharing among financial institutions.
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Subpart F—SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS; AND SPECIAL MEASURES FOR OPERATORS OF CREDIT CARD SYSTEMS

§§1028.600-1028.670
[Reserved]