Code of Federal Regulations · Part

Part 1028 — Rules For Operators Of Credit Card Systems

31 C.F.R. pt. 1028

• Subpart A Definitions
• Subpart B Programs
• Subpart C Reports Required To Be Made By Operators Of Credit Card Systems
• Subpart D Records Required To Be Maintained By Operators Of Credit Card Systems
• Subpart E Special Information Sharing Procedures To Deter Money Laundering And Terrorist Activity
• Subpart F Special Standards Of Diligence; Prohibitions; And Special Measures For Operators Of Credit Card Systems