31 CFR § 1030.500 - General.

---
identifier: "/us/cfr/t31/s1030.500"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 1030.500 - General."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "1030.500"
section_name: "General."
chapter_name: "FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY"
part_number: "1030"
part_name: "RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES"
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: "79 FR 10375, Feb. 25, 2014, unless otherwise noted."
cfr_part: "1030"
---


# 1030.500 General.

Housing government sponsored enterprises are subject to special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Housing government sponsored enterprises 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 that apply to housing government sponsored enterprises.