Part 1027 — Rules for Dealers in Precious Metals, Precious Stones, or Jewels
- Subpt. A Definitions §1027.100
- Subpt. B Programs §§1027.200 to 1027.210
- Subpt. C Reports Required To Be Made by Dealers in Precious Metals, Precious Stones, or Jewels §§1027.300 to 1027.330
- Subpt. D Records Required To Be Maintained By Dealers in Precious Metals, Precious Stones, or Jewels §§1027.400 to 1027.410
- Subpt. E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity §§1027.500 to 1027.540
- Subpt. F Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels §1027.600-1027.670