Title 31, Part 1030 — Rules for Housing Government Sponsored Enterprises
13 sections
Section 1030.100
Definitions.
Section 1030.200
General.
Section 1030.210
Anti-money laundering programs for housing government sponsored enterprises.
Section 1030.300
General.
Section 1030.310-1030.315
§§ 1030.310-1030.315 [Reserved]
Section 1030.320
Reports by housing government sponsored enterprises of suspicious transactions.
Section 1030.330
Reports relating to currency in excess of $10,000 received in a trade or business.
Section 1030.400
General.
Section 1030.500
General.
Section 1030.520
Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises.
Section 1030.530
[Reserved]
Section 1030.540
Voluntary information sharing among financial institutions.
Section 1030.600-1030.670
§§ 1030.600-1030.670 [Reserved]