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Electronic Code of Federal Regulations

e-CFR data is current as of December 6, 2019

Title 31Subtitle BChapter XPart 1028


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 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS

rule

Subpart A—DEFINITIONS

§1028.100
Definitions.
rule

Subpart B—PROGRAMS

§1028.200
General.
§1028.210
Anti-money laundering programs for operators of credit card systems.
rule

Subpart C—REPORTS REQUIRED TO BE MADE BY OPERATORS OF CREDIT CARD SYSTEMS

§1028.300
General.
§§1028.310-1028.320
[Reserved]
§1028.330
Reports relating to currency in excess of $10,000 received in a trade or business.
rule

Subpart D—RECORDS REQUIRED TO BE MAINTAINED BY OPERATORS OF CREDIT CARD SYSTEMS

§1028.400
General.
§1028.410
Recordkeeping.
rule

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

§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.
rule

Subpart F—SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS; AND SPECIAL MEASURES FOR OPERATORS OF CREDIT CARD SYSTEMS

§§1028.600-1028.670
[Reserved]

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