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Title 31 Part 1027 → Subpart E → §1027.520

Title 31 → Subtitle B → Chapter X → Part 1027 → Subpart E → §1027.520

Electronic Code of Federal Regulations e-CFR

Title 31 Part 1027 → Subpart E → §1027.520

e-CFR data is current as of September 19, 2019

Title 31Subtitle BChapter XPart 1027Subpart E → §1027.520


Title 31: Money and Finance: Treasury
PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity


§1027.520   Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.

(a) Refer to §1010.520 of this chapter.

(b) [Reserved]