---
kind: "section"
citation: "31 C.F.R. § 1029.520"
title: "31"
number: "1029.520"
heading: "Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies."
url: "https://uscodex.org/cfr/31/1029.520"
---

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

- (a) Refer to [§ 1010.520](/cfr/31/1010.520.md) of this chapter.
- (b) [Reserved]

## Notes

### 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: 77 FR 8157, Feb. 14, 2012, unless otherwise noted.