Title 31, Part 1027 — Rules for Dealers in Precious Metals, Precious Stones, or Jewels
13 sections
Section 1027.100
Definitions.
Section 1027.200
General.
Section 1027.210
Anti-money laundering programs for dealers in precious metals, precious stones, or jewels.
Section 1027.300
General.
Section 1027.310-1027.320
§§ 1027.310-1027.320 [Reserved]
Section 1027.330
Reports relating to currency in excess of $10,000 received in a trade or business.
Section 1027.400
General.
Section 1027.410
Recordkeeping.
Section 1027.500
General.
Section 1027.520
Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.
Section 1027.530
[Reserved]
Section 1027.540
Voluntary information sharing among financial institutions.
Section 1027.600-1027.670
§§ 1027.600-1027.670 [Reserved]