31 CFR Part 1027
PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
- PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
- Subtitle B—Regulations Relating to Money and Finance › Chapter X—Financial Crimes Enforcement Network, Department of the Treasury
- Subpart A—Definitions
- § 1027.100 Definitions.
- Subpart B—Programs
- § 1027.200 General.
- § 1027.210 Anti-money laundering programs for dealers in precious metals, precious stones, or jewels.
- Subpart C—Reports Required To Be Made by Dealers in Precious Metals, Precious Stones, or Jewels
- § 1027.300 General.
- §§ 1027.310-1027.320 [Reserved]
- § 1027.330 Reports relating to currency in excess of $10,000 received in a trade or business.
- Subpart D—Records Required To Be Maintained By Dealers in Precious Metals, Precious Stones, or Jewels
- § 1027.400 General.
- § 1027.410 Recordkeeping.
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
- § 1027.500 General.
- § 1027.520 Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.
- § 1027.530 [Reserved]
- § 1027.540 Voluntary information sharing among financial institutions.
- Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels
- §§ 1027.600-1027.670 [Reserved]
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