Code of Federal Regulations · Section

§ 1028.520 — Special Information Sharing Procedures To Deter Money Laundering And Terrorist Activity For Operators Of Credit Card Systems

31 C.F.R. § 1028.520

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(a) Refer to § 1010.520.

(b) [Reserved]

31 C.F.R. § 1028.500 31 C.F.R. § 1028.530

Authorizing Statute