Title 31, Part 1028 — Rules for Operators of Credit Card Systems
13 sections
Section 1028.100
Definitions.
Section 1028.200
General.
Section 1028.210
Anti-money laundering programs for operators of credit card systems.
Section 1028.300
General.
Section 1028.310-1028.320
§§ 1028.310-1028.320 [Reserved]
Section 1028.330
Reports relating to currency in excess of $10,000 received in a trade or business.
Section 1028.400
General.
Section 1028.410
Recordkeeping.
Section 1028.500
General.
Section 1028.520
Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.
Section 1028.530
[Reserved]
Section 1028.540
Voluntary information sharing among financial institutions.
Section 1028.600-1028.670
§§ 1028.600-1028.670 [Reserved]