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U.S. Code Regulations Constitution Journal Apps
  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 1030
    PART 1030—RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES

Part 1030. PART 1030—RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES

  • SUBPART A [§ 1030.100 - § 1030.100] - Subpart A—Definitions
  • SUBPART B [§ 1030.200 - § 1030.210] - Subpart B—Programs
  • SUBPART C [§ 1030.300 - § 1030.330] - Subpart C—Reports Required To Be Made by Housing Government Sponsored Enterprises
  • SUBPART D [§ 1030.400 - § 1030.400] - Subpart D—Records Required To Be Maintained by Housing Government Sponsored Enterprises
  • SUBPART E [§ 1030.500 - § 1030.540] - Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
  • SUBPART F [§ 1030.600 - § 1030.670] - Subpart F—Special Standards of Diligence; Prohibitions, and Special Measures for Housing Government Sponsored Enterprises
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