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Code of Federal Regulations (Last Updated: November 8, 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 |
| Part 1010 - General Provisions |
| Part 1020 - Rules for Banks |
| Part 1021 - Rules for Casinos and Card Clubs |
| Part 1022 - Rules for Money Services Businesses |
| Part 1023 - Rules for Brokers or Dealers in Securities |
| Part 1024 - Rules for Mutual Funds |
| Part 1025 - Rules for Insurance Companies |
| Part 1026 - Rules for Futures Commission Merchants and Introducing Brokers in Commodities |
| Part 1027 - Rules for Dealers in Precious Metals, Precious Stones, or Jewels |
| Part 1028 - Rules for Operators of Credit Card Systems |
| Part 1029 - Rules for Loan or Finance Companies |
| Part 1030 - Rules for Housing Government Sponsored Enterprises |
| Part 1060 - Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 |
| Parts 1000--1009 - [Reserved] |
| Parts 1011--1019 - [Reserved] |
| Parts 1031--1059 - [Reserved] |
| Parts 1061--1099 - [Reserved] |