31 CFR § 1027.500 - General.

---
identifier: "/us/cfr/t31/s1027.500"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 1027.500 - General."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "1027.500"
section_name: "General."
chapter_name: "FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY"
part_number: "1027"
part_name: "RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "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."
regulatory_source: "75 FR 65812, Oct. 26, 2010, unless otherwise noted."
cfr_part: "1027"
---


# 1027.500 General.

Dealers in precious metals, precious stones, or jewels are subject to the special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Dealers in precious metals, precious stones, or jewels should also refer to Ssubpart 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 dealers in precious metals, precious stones, or jewels.