Code of Federal Regulations · Part

Part 1027 — Rules For Dealers In Precious Metals, Precious Stones, Or Jewels

31 C.F.R. pt. 1027

• Subpart A Definitions
• Subpart B Programs
• Subpart C Reports Required To Be Made By Dealers In Precious Metals, Precious Stones, Or Jewels
• Subpart D Records Required To Be Maintained By Dealers In Precious Metals, Precious Stones, Or Jewels
• Subpart E Special Information Sharing Procedures To Deter Money Laundering And Terrorist Activity
• Subpart F Special Standards Of Diligence; Prohibitions; And Special Measures For Dealers In Precious Metals, Precious Stones, Or Jewels