Electronic Code of Federal Regulations

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e-CFR data is current as of October 16, 2020

Title 31 → Subtitle B → Chapter X → Part 1027

TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY

PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS

Subpart A—DEFINITIONS

Definitions.

General.

Anti-money laundering programs for dealers in precious metals, precious stones, or jewels.

Subpart C—REPORTS REQUIRED TO BE MADE BY DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS

§1027.300

General.

§§1027.310-1027.320

[Reserved]

§1027.330

Reports relating to currency in excess of $10,000 received in a trade or business.

Subpart D—RECORDS REQUIRED TO BE MAINTAINED BY DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS

§1027.400

General.

§1027.410

Recordkeeping.

Subpart E—SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY

§1027.500

General.

§1027.520

Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.

§1027.530

[Reserved]

§1027.540

Voluntary information sharing among financial institutions.

Subpart F—SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS; AND SPECIAL MEASURES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS

§§1027.600-1027.670

[Reserved]

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