31 CFR Part 1030
PART 1030—RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
- PART 1030—RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
- Subtitle B—Regulations Relating to Money and Finance › Chapter X—Financial Crimes Enforcement Network, Department of the Treasury
- Subpart A—Definitions
- § 1030.100 Definitions.
- Subpart B—Programs
- § 1030.200 General.
- § 1030.210 Anti-money laundering programs for housing government sponsored enterprises.
- Subpart C—Reports Required To Be Made by Housing Government Sponsored Enterprises
- § 1030.300 General.
- §§ 1030.310-1030.315 [Reserved]
- § 1030.320 Reports by housing government sponsored enterprises of suspicious transactions.
- § 1030.330 Reports relating to currency in excess of $10,000 received in a trade or business.
- Subpart D—Records Required To Be Maintained by Housing Government Sponsored Enterprises
- § 1030.400 General.
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
- § 1030.500 General.
- § 1030.520 Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises.
- § 1030.530 [Reserved]
- § 1030.540 Voluntary information sharing among financial institutions.
- Subpart F—Special Standards of Diligence; Prohibitions, and Special Measures for Housing Government Sponsored Enterprises
- §§ 1030.600-1030.670 [Reserved]
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