31 CFR § 1028.300 - General.

---
identifier: "/us/cfr/t31/s1028.300"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 1028.300 - General."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "1028.300"
section_name: "General."
chapter_name: "FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY"
part_number: "1028"
part_name: "RULES FOR OPERATORS OF CREDIT CARD SYSTEMS"
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: "1028"
---


# 1028.300 General.

Operators of credit card systems are subject to the reporting requirements set forth and cross referenced in this subpart. Operators of credit card systems should also refer to Subpart C of Part 1010 of this Chapter for reporting requirements contained in that subpart which apply to operators of credit card systems.