§1023.520. Special information sharing procedures to deter money laundering and terrorist activity for brokers or dealers in securities.
31 C.F.R. § 1023.520
Refer to § 1010.520 of this chapter.
[Reserved]
Notes, amendments, and revision history
Authority
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
Source: 75 FR 65812, Oct. 25, 2010, unless otherwise noted.