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Title 31 Part 1030

Title 31 → Subtitle B → Chapter X → Part 1030

Electronic Code of Federal Regulations e-CFR

Title 31 Part 1030

Title 31Subtitle BChapter XPart 1030


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 1030—RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES

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Subpart A—DEFINITIONS

§1030.100
Definitions.
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Subpart B—PROGRAMS

§1030.200
General.
§1030.210
Anti-money laundering programs for housing government sponsored enterprises.
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Subpart C—REPORTS REQUIRED TO BE MADE BY HOUSING GOVERNMENT SPONSORED ENTERPRISES

§1030.300
General.
§§1030.310-1030.315
[Reserved]
§1030.320
Reports by housing government sponsored enterprises of suspicious transactions.
§1030.330
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 HOUSING GOVERNMENT SPONSORED ENTERPRISES

§1030.400
General.
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Subpart E—SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY

§1030.500
General.
§1030.520
Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises.
§1030.530
[Reserved]
§1030.540
Voluntary information sharing among financial institutions.
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Subpart F—SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS, AND SPECIAL MEASURES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES

§§1030.600-1030.670
[Reserved]