Code of Federal Regulations · Part

Part 1030 — Rules For Housing Government Sponsored Enterprises

31 C.F.R. pt. 1030

• Subpart A Definitions
• Subpart B Programs
• Subpart C Reports Required To Be Made By Housing Government Sponsored Enterprises
• Subpart D Records Required To Be Maintained By Housing Government Sponsored Enterprises
• Subpart E Special Information Sharing Procedures To Deter Money Laundering And Terrorist Activity
• Subpart F Special Standards Of Diligence; Prohibitions, And Special Measures For Housing Government Sponsored Enterprises