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Title 31

PART 1030

Part 1030 - Rules For Housing Government Sponsored Enterprises

PART 1030 - RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES 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:79 FR 10375, Feb. 25, 2014, 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: 79 FR 10375, Feb. 25, 2014, unless otherwise noted.

31:3.1.6.1.14.1	SUBPART A	Subpart A - Definitions
31:3.1.6.1.14.1.5.1	SECTION 1030.100	1030.100 Definitions.
31:3.1.6.1.14.2	SUBPART B	Subpart B - Programs
31:3.1.6.1.14.2.5.1	SECTION 1030.200	1030.200 General.
31:3.1.6.1.14.2.5.2	SECTION 1030.210	1030.210 Anti-money laundering programs for housing government sponsored enterprises.
31:3.1.6.1.14.3	SUBPART C	Subpart C - Reports Required To Be Made by Housing Government Sponsored Enterprises
31:3.1.6.1.14.3.5.1	SECTION 1030.300	1030.300 General.
31:3.1.6.1.14.3.5.2	SECTION 1030.310-1030.315	1030.310-1030.315 [Reserved]
31:3.1.6.1.14.3.5.3	SECTION 1030.320	1030.320 Reports by housing government sponsored enterprises of suspicious transactions.
31:3.1.6.1.14.3.5.4	SECTION 1030.330	1030.330 Reports relating to currency in excess of $10,000 received in a trade or business.
31:3.1.6.1.14.4	SUBPART D	Subpart D - Records Required To Be Maintained by Housing Government Sponsored Enterprises
31:3.1.6.1.14.4.5.1	SECTION 1030.400	1030.400 General.
31:3.1.6.1.14.5	SUBPART E	Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
31:3.1.6.1.14.5.5.1	SECTION 1030.500	1030.500 General.
31:3.1.6.1.14.5.5.2	SECTION 1030.520	1030.520 Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises.
31:3.1.6.1.14.5.5.3	SECTION 1030.530	1030.530 [Reserved]
31:3.1.6.1.14.5.5.4	SECTION 1030.540	1030.540 Voluntary information sharing among financial institutions.
31:3.1.6.1.14.6	SUBPART F	Subpart F - Special Standards of Diligence; Prohibitions, and Special Measures for Housing Government Sponsored Enterprises
31:3.1.6.1.14.6.5.1	SECTION 1030.600-1030.670	1030.600-1030.670 [Reserved]