1. Regulations
  2. title 31
  3. chapter X
  4. part 1029
  5. subpart E
  6. § 1029.520

View all text of Subpart E [§ 1029.500 - § 1029.540]

§ 1029.520 - Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies.

(a) Refer to § 1010.520 of this chapter.

(b) [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: 77 FR 8157, Feb. 14, 2012, unless otherwise noted.

CITE AS: 31 CFR 1029.520