Title 31

PART 1028 SUBPART b

Subpart B - Programs

• 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.
• 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

31:3.1.6.1.12.2.5.1	SECTION 1028.200	1028.200 General.
31:3.1.6.1.12.2.5.2	SECTION 1028.210	1028.210 Anti-money laundering programs for operators of credit card systems.

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