- All Titles
- Money and Finance: Treasury
- CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
- PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
- Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels
- §[Reserved]
View all text of Subpart F [§ 1027.600 - § 1027.670]
§§ 1027.600-1027.670 - §[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.
SOURCE: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.
CITE AS: 31 CFR 1027.600-1027.670