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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter X - Financial Crimes Enforcement Network, Department of the Treasury |
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Part 1030 - Rules for Housing Government Sponsored Enterprises |
| 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] |