CFR›Title 31›Subtitle B›Chapter X›Part 1030›Subpart E›31 CFR 1030.540 Citation31 CFR 1030.540CorpusDaily eCFRDisplayed edition2026-09-10Last updated2026-09-10 § 1030.540 Voluntary information sharing among financial institutions.(a) Refer to § 1010.540 of this chapter.(b) [Reserved] Previous 1030.520 § 1030.520 Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises.
§ 1030.540 Voluntary information sharing among financial institutions.(a) Refer to § 1010.540 of this chapter.(b) [Reserved]