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Electronic Code of Federal Regulations

e-CFR data is current as of December 5, 2019

Title 31Subtitle BChapter XPart 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]

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