31 CFR § 1029.500 - General.

---
identifier: "/us/cfr/t31/s1029.500"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 1029.500 - General."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "1029.500"
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"
---


# 1029.500 General.

Loan or finance companies are subject to the special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Loan or finance companies should also refer to subpart 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 loan or finance companies.