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Notes

§1027.520. Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.

31 C.F.R. § 1027.520

(a)
Refer to § 1010.520 of this chapter.
(b)
[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.

Source

Source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.