PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
Subparts
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A
Subpart A—Definitions Section 1027.100 -
B
Subpart B—Programs Sections 1027.200–1027.210 -
C
Subpart C—Reports Required To Be Made by Dealers in Precious Metals, Precious Stones, or Jewels Sections 1027.300–1027.330 -
D
Subpart D—Records Required To Be Maintained By Dealers in Precious Metals, Precious Stones, or Jewels Sections 1027.400–1027.410 -
E
Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity Sections 1027.500–1027.540 -
F
Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels Section 1027.600