Part 1028 — Rules for Operators of Credit Card Systems

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• Subpt. A Definitions §1028.100
• Subpt. B Programs §§1028.200 to 1028.210
• Subpt. C Reports Required To Be Made by Operators of Credit Card Systems §§1028.300 to 1028.330
• Subpt. D Records Required To Be Maintained By Operators of Credit Card Systems §§1028.400 to 1028.410
• Subpt. E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity §§1028.500 to 1028.540
• Subpt. F Special Standards of Diligence; Prohibitions; and Special Measures for Operators of Credit Card Systems §1028.600-1028.670