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[A2]
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Electronic Code of Federal Regulations
| e-CFR data is current as of February 20, 2020
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
Subpart B—PROGRAMS
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| Anti-money laundering programs for dealers in precious metals, precious stones, or jewels. |
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Subpart C—REPORTS REQUIRED TO BE MADE BY DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
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| Reports relating to currency in excess of $10,000 received in a trade or business. |
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Subpart D—RECORDS REQUIRED TO BE MAINTAINED BY DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
Subpart E—SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY
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| Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels. |
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| Voluntary information sharing among financial institutions. |
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Subpart F—SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS; AND SPECIAL MEASURES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
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