31 CFR § 1029.200 - General.

---
identifier: "/us/cfr/t31/s1029.200"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 1029.200 - General."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "1029.200"
section_name: "General."
chapter_name: "FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY"
part_number: "1029"
part_name: "RULES FOR LOAN OR FINANCE COMPANIES"
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: "77 FR 8157, Feb. 14, 2012, unless otherwise noted."
cfr_part: "1029"
---


# 1029.200 General.

Loan or finance companies are subject to the program requirements set forth and cross referenced in this subpart. Loan or finance companies should also refer to subpart B of part 1010 of this chapter for program requirements contained in that subpart which apply to loan or finance companies.