Title 31

PART 1028

Part 1028 - Rules For Operators Of Credit Card Systems

PART 1028 - RULES FOR OPERATORS OF CREDIT CARD SYSTEMS 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.

31:3.1.6.1.12.1SUBPART A
Subpart A - Definitions
31:3.1.6.1.12.1.5.1SECTION 1028.100
   1028.100 Definitions.
31:3.1.6.1.12.2SUBPART B
Subpart B - Programs
31:3.1.6.1.12.2.5.1SECTION 1028.200
   1028.200 General.
31:3.1.6.1.12.2.5.2SECTION 1028.210
   1028.210 Anti-money laundering programs for operators of credit card systems.
31:3.1.6.1.12.3SUBPART C
Subpart C - Reports Required To Be Made by Operators of Credit Card Systems
31:3.1.6.1.12.3.5.1SECTION 1028.300
   1028.300 General.
31:3.1.6.1.12.3.5.2SECTION 1028.310-1028.320
   1028.310-1028.320 [Reserved]
31:3.1.6.1.12.3.5.3SECTION 1028.330
   1028.330 Reports relating to currency in excess of $10,000 received in a trade or business.
31:3.1.6.1.12.4SUBPART D
Subpart D - Records Required To Be Maintained By Operators of Credit Card Systems
31:3.1.6.1.12.4.5.1SECTION 1028.400
   1028.400 General.
31:3.1.6.1.12.4.5.2SECTION 1028.410
   1028.410 Recordkeeping.
31:3.1.6.1.12.5SUBPART E
Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
31:3.1.6.1.12.5.5.1SECTION 1028.500
   1028.500 General.
31:3.1.6.1.12.5.5.2SECTION 1028.520
   1028.520 Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.
31:3.1.6.1.12.5.5.3SECTION 1028.530
   1028.530 [Reserved]
31:3.1.6.1.12.5.5.4SECTION 1028.540
   1028.540 Voluntary information sharing among financial institutions.
31:3.1.6.1.12.6SUBPART F
Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Operators of Credit Card Systems
31:3.1.6.1.12.6.5.1SECTION 1028.600-1028.670
   1028.600-1028.670 [Reserved]