31 CFR Part 1028
PART 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
- PART 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
- Subtitle B—Regulations Relating to Money and Finance › Chapter X—Financial Crimes Enforcement Network, Department of the Treasury
- Subpart A—Definitions
- § 1028.100 Definitions.
- Subpart B—Programs
- § 1028.200 General.
- § 1028.210 Anti-money laundering programs for operators of credit card systems.
- Subpart C—Reports Required To Be Made by Operators of Credit Card Systems
- § 1028.300 General.
- §§ 1028.310-1028.320 [Reserved]
- § 1028.330 Reports relating to currency in excess of $10,000 received in a trade or business.
- Subpart D—Records Required To Be Maintained By Operators of Credit Card Systems
- § 1028.400 General.
- § 1028.410 Recordkeeping.
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
- § 1028.500 General.
- § 1028.520 Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.
- § 1028.530 [Reserved]
- § 1028.540 Voluntary information sharing among financial institutions.
- Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Operators of Credit Card Systems
- §§ 1028.600-1028.670 [Reserved]
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