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Title 31 Part 1029

Title 31 → Subtitle B → Chapter X → Part 1029

Electronic Code of Federal Regulations e-CFR

Title 31 Part 1029

Title 31Subtitle BChapter XPart 1029


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 1029—RULES FOR LOAN OR FINANCE COMPANIES

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Subpart A—DEFINITIONS

§1029.100
Definitions.
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Subpart B—PROGRAMS

§1029.200
General.
§1029.210
Anti-money laundering programs for loan or finance companies.
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Subpart C—REPORTS REQUIRED TO BE MADE BY LOAN OR FINANCE COMPANIES

§1029.300
General.
§§1029.310-1029.315
[Reserved]
§1029.320
Reports by loan or finance companies of suspicious transactions.
§1029.330
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 LOAN OR FINANCE COMPANIES

§1029.400
General.
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Subpart E—SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY

§1029.500
General.
§1029.520
Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies.
§1029.530
[Reserved]
§1029.540
Voluntary information sharing among financial institutions.
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Subpart F—SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS, AND SPECIAL MEASURES FOR LOAN OR FINANCE COMPANIES

§§1029.600-1029.670
[Reserved]