- All Titles
- Money and Finance: Treasury
- CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
- PART 1021—RULES FOR CASINOS AND CARD CLUBS
- Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs
- [Reserved]
View all text of Subpart F [§ 1021.600 - § 1021.670]
§ 1021.640 - [Reserved]
AUTHORITY: 12 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; sec. 701, Pub. L. 114-74, 129 Stat. 599.
SOURCE: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.
CITE AS: 31 CFR 1021.640