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12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599.
75 FR 65812, Oct. 26, 2010, unless otherwise noted.
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Banks are subject to the special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Banks should also refer to subpart E of part 1010 of this chapter for special information sharing procedures to deter money laundering and terrorist activity contained in that subpart which apply to banks.
(a) Refer to § 1010.520 of this chapter.
(b) [Reserved]
(a) Refer to § 1010.540 of this chapter.
(b) [Reserved]