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Electronic Code of Federal Regulations

e-CFR Data is current as of October 30, 2014

Title 31Subtitle BChapter XPart 1028 → Subpart E


Title 31: Money and Finance: Treasury
PART 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS


Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity


Contents
§1028.500   General.
§1028.520   Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.
§1028.530   [Reserved]
§1028.540   Voluntary information sharing among financial institutions.

§1028.500   General.

Operators of credit card systems are subject to the special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Operators of credit card systems should also refer to subpart E of part 1010 of this chapter for special information sharing procedures to deter money laundering and terrorist activity contained in that subpart which apply to operators of credit card systems.

§1028.520   Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.

(a) Refer to §1010.520.

(b) [Reserved]

§1028.530   [Reserved]

§1028.540   Voluntary information sharing among financial institutions.

(a) Refer to §1010.540 of this chapter.

(b) [Reserved]



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