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Title 31 Part 1022 → Subpart E → §1022.540

Title 31 → Subtitle B → Chapter X → Part 1022 → Subpart E → §1022.540

Electronic Code of Federal Regulations e-CFR

Title 31 Part 1022 → Subpart E → §1022.540

e-CFR data is current as of September 17, 2019

Title 31Subtitle BChapter XPart 1022Subpart E → §1022.540


Title 31: Money and Finance: Treasury
PART 1022—RULES FOR MONEY SERVICES BUSINESSES
Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity


§1022.540   Voluntary information sharing among financial institutions.

(a) Refer to §1010.540 of this chapter.

(b) [Reserved]