Title 31 PART 1027
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Title 31
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Volume 3
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Chapter X
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Part 1027
Part 1027 - Rules For Dealers In Precious Metals, Precious Stones, Or Jewels PART 1027 - RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS Authority: 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. Source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.
Authority: 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. Source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted. 31:3.1.6.1.11.1 SUBPART A Subpart A - Definitions 31:3.1.6.1.11.1.5.1 SECTION 1027.100 1027.100 Definitions. 31:3.1.6.1.11.2 SUBPART B Subpart B - Programs 31:3.1.6.1.11.2.5.1 SECTION 1027.200 1027.200 General. 31:3.1.6.1.11.2.5.2 SECTION 1027.210 1027.210 Anti-money laundering programs for dealers in precious metals, precious stones, or jewels. 31:3.1.6.1.11.3 SUBPART C Subpart C - Reports Required To Be Made by Dealers in Precious Metals, Precious Stones, or Jewels 31:3.1.6.1.11.3.5.1 SECTION 1027.300 1027.300 General. 31:3.1.6.1.11.3.5.2 SECTION 1027.310-1027.320 1027.310-1027.320 [Reserved] 31:3.1.6.1.11.3.5.3 SECTION 1027.330 1027.330 Reports relating to currency in excess of $10,000 received in a trade or business. 31:3.1.6.1.11.4 SUBPART D Subpart D - Records Required To Be Maintained By Dealers in Precious Metals, Precious Stones, or Jewels 31:3.1.6.1.11.4.5.1 SECTION 1027.400 1027.400 General. 31:3.1.6.1.11.4.5.2 SECTION 1027.410 1027.410 Recordkeeping. 31:3.1.6.1.11.5 SUBPART E Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity 31:3.1.6.1.11.5.5.1 SECTION 1027.500 1027.500 General. 31:3.1.6.1.11.5.5.2 SECTION 1027.520 1027.520 Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels. 31:3.1.6.1.11.5.5.3 SECTION 1027.530 1027.530 [Reserved] 31:3.1.6.1.11.5.5.4 SECTION 1027.540 1027.540 Voluntary information sharing among financial institutions. 31:3.1.6.1.11.6 SUBPART F Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels 31:3.1.6.1.11.6.5.1 SECTION 1027.600-1027.670 1027.600-1027.670 [Reserved]