Home
gpo.gov
govinfo.gov

e-CFR Navigation Aids

Browse

Simple Search

Advanced Search

 — Boolean

 — Proximity

 

Search History

Search Tips

Corrections

Latest Updates

User Info

FAQs

Agency List

Incorporation By Reference

eCFR logo

Related Resources

The Code of Federal Regulations (CFR) annual edition is the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government produced by the Office of the Federal Register (OFR) and the Government Publishing Office.

Download the Code of Federal Regulations in XML.

Download the Electronic Code of Federal Regulations in XML.

Monthly Title and Part user viewing data for the e-CFR is available for download in CSV format.

Parallel Table of Authorities and Rules for the Code of Federal Regulations and the United States Code
Text | PDF

Find, review, and submit comments on Federal rules that are open for comment and published in the Federal Register using Regulations.gov.

Purchase individual CFR titles from the U.S. Government Online Bookstore.

Find issues of the CFR (including issues prior to 1996) at a local Federal depository library.

[A2]

Electronic Code of Federal Regulations

e-CFR data is current as of July 7, 2020

Title 31 → Subtitle B → Chapter X → Part 1029

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 1029—RULES FOR LOAN OR FINANCE COMPANIES

rule

Subpart A—DEFINITIONS

§1029.100
Definitions.
rule

Subpart B—PROGRAMS

§1029.200
General.
§1029.210
Anti-money laundering programs for loan or finance companies.
rule

Subpart C—REPORTS REQUIRED TO BE MADE BY LOAN OR FINANCE COMPANIES

§1029.300
General.
§§1029.310-1029.315
[Reserved]
§1029.320
Reports by loan or finance companies of suspicious transactions.
§1029.330
Reports relating to currency in excess of $10,000 received in a trade or business.
rule

Subpart D—RECORDS REQUIRED TO BE MAINTAINED BY LOAN OR FINANCE COMPANIES

§1029.400
General.
rule

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

§1029.500
General.
§1029.520
Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies.
§1029.530
[Reserved]
§1029.540
Voluntary information sharing among financial institutions.
rule

Subpart F—SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS, AND SPECIAL MEASURES FOR LOAN OR FINANCE COMPANIES

§§1029.600-1029.670
[Reserved]

Need assistance?