CFR›Title 31›Subtitle B›Chapter X›Part 1021›Subpart E›31 CFR 1021.540 Citation31 CFR 1021.540CorpusDaily eCFRDisplayed edition2026-08-26Last updated2026-08-26 § 1021.540 Voluntary information sharing among financial institutions.(a) Refer to § 1010.540 of this Chapter.(b) [Reserved] Previous 1021.520 § 1021.520 Special information sharing procedures to deter money laundering and terrorist activity for casinos and card clubs.
§ 1021.540 Voluntary information sharing among financial institutions.(a) Refer to § 1010.540 of this Chapter.(b) [Reserved]