Title 31

PART 1029

Part 1029 - Rules For Loan Or Finance Companies

PART 1029 - RULES FOR LOAN OR FINANCE COMPANIES 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:77 FR 8157, Feb. 14, 2012, unless otherwise noted.

31:3.1.6.1.13.1SUBPART A
Subpart A - Definitions
31:3.1.6.1.13.1.5.1SECTION 1029.100
   1029.100 Definitions.
31:3.1.6.1.13.2SUBPART B
Subpart B - Programs
31:3.1.6.1.13.2.5.1SECTION 1029.200
   1029.200 General.
31:3.1.6.1.13.2.5.2SECTION 1029.210
   1029.210 Anti-money laundering programs for loan or finance companies.
31:3.1.6.1.13.3SUBPART C
Subpart C - Reports Required To Be Made by Loan or Finance Companies
31:3.1.6.1.13.3.5.1SECTION 1029.300
   1029.300 General.
31:3.1.6.1.13.3.5.2SECTION 1029.310-1029.315
   1029.310-1029.315 [Reserved]
31:3.1.6.1.13.3.5.3SECTION 1029.320
   1029.320 Reports by loan or finance companies of suspicious transactions.
31:3.1.6.1.13.3.5.4SECTION 1029.330
   1029.330 Reports relating to currency in excess of $10,000 received in a trade or business.
31:3.1.6.1.13.4SUBPART D
Subpart D - Records Required To Be Maintained By Loan or Finance Companies
31:3.1.6.1.13.4.5.1SECTION 1029.400
   1029.400 General.
31:3.1.6.1.13.5SUBPART E
Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
31:3.1.6.1.13.5.5.1SECTION 1029.500
   1029.500 General.
31:3.1.6.1.13.5.5.2SECTION 1029.520
   1029.520 Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies.
31:3.1.6.1.13.5.5.3SECTION 1029.530
   1029.530 [Reserved]
31:3.1.6.1.13.5.5.4SECTION 1029.540
   1029.540 Voluntary information sharing among financial institutions.
31:3.1.6.1.13.6SUBPART F
Subpart F - Special Standards of Diligence; Prohibitions, and Special Measures for Loan or Finance Companies
31:3.1.6.1.13.6.5.1SECTION 1029.600-1029.670
   1029.600-1029.670 [Reserved]