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  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter X
    CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
  4. part 1027
    PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS

Part 1027. PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS

  • SUBPART A [§ 1027.100 - § 1027.100] - Subpart A—Definitions
  • SUBPART B [§ 1027.200 - § 1027.210] - Subpart B—Programs
  • SUBPART C [§ 1027.300 - § 1027.330] - Subpart C—Reports Required To Be Made by Dealers in Precious Metals, Precious Stones, or Jewels
  • SUBPART D [§ 1027.400 - § 1027.410] - Subpart D—Records Required To Be Maintained By Dealers in Precious Metals, Precious Stones, or Jewels
  • SUBPART E [§ 1027.500 - § 1027.540] - Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
  • SUBPART F [§ 1027.600 - § 1027.670] - Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels
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