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

31 CFR Part 1030 Subpart E

Citation31 CFR Part 1030 Subpart E

ContainsSections § 1030.500–§ 1030.540

CorpusDaily eCFR

Displayed edition2026-08-05

Last updated2026-08-05

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

Sections

Section numbering in the official eCFR can be non-consecutive. Omitted section numbers are not treated here as reserved unless the source explicitly labels them that way.

§ 1030.500
§ 1030.500 General.
§ 1030.520
§ 1030.520 Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises.
§ 1030.530
§ 1030.530 [Reserved]
§ 1030.540
§ 1030.540 Voluntary information sharing among financial institutions.

Authority12 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.

Source79 FR 10375, Feb. 25, 2014, unless otherwise noted.