Title 31

PART 1029 SUBPART E

Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

• 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.
• 77 FR 8157, Feb. 14, 2012, unless otherwise noted.

31:3.1.6.1.13.5.5.1	SECTION 1029.500	1029.500 General.
31:3.1.6.1.13.5.5.2	SECTION 1029.520	1029.520 Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies.
31:3.1.6.1.13.5.5.3	SECTION 1029.530	1029.530 [Reserved]
31:3.1.6.1.13.5.5.4	SECTION 1029.540	1029.540 Voluntary information sharing among financial institutions.

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