Title 31

PART 1022 SUBPART e

Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

• 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; sec. 701, Pub. L. 114-74, 129 Stat. 599.
• 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

31:3.1.6.1.6.5.5.1	SECTION 1022.500	1022.500 General.
31:3.1.6.1.6.5.5.2	SECTION 1022.520	1022.520 Special information sharing procedures to deter money laundering and terrorist activity for money services businesses.
31:3.1.6.1.6.5.5.3	SECTION 1022.530	1022.530 [Reserved]
31:3.1.6.1.6.5.5.4	SECTION 1022.540	1022.540 Voluntary information sharing among financial institutions.

---