Source: http://www.ecfr.gov/cgi-bin/text-idx?c=ecfr&rgn=div6&view=text&node=31:3.1.6.1.12.5&idno=31
Timestamp: 2014-04-23 11:21:51
Document Index: 474805151

Matched Legal Cases: ['§1028', '§1028', '§1028', '§1028', '§1028', 'art 1010', '§1028', '§1010', '§1028', '§1028', '§1010']

Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist ActivityContents§1028.500 General.
§1028.520 Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.
§1028.530 [Reserved]
§1028.540 Voluntary information sharing among financial institutions.
§1028.500 General.Operators of credit card systems are subject to the special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Operators of credit card systems should also refer to subpart E of part 1010 of this chapter for special information sharing procedures to deter money laundering and terrorist activity contained in that subpart which apply to operators of credit card systems. Back to Top
§1028.520 Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.(a) Refer to §1010.520.(b) [Reserved] Back to Top
§1028.530 [Reserved] Back to Top
§1028.540 Voluntary information sharing among financial institutions.(a) Refer to §1010.540 of this chapter.(b) [Reserved] Back to Top