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

31 C.F.R. § 1029.520

(a)

Refer to § 1010.520 of this chapter.

(b)

[Reserved]

Notes, amendments, and revision history

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.