CFR›Title 31›Subtitle B›Chapter X›Part 1029›Subpart D ContainsSection 1029.400CorpusDaily eCFRDisplayed edition2026-04-15Last updated2026-04-15 Subpart D—Records Required To Be Maintained By Loan or Finance Companies Sections 1029.400 § 1029.400 General. Previous C Subpart C—Reports Required To Be Made by Loan or Finance Companies Next E Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity