Code of Federal Regulations (Last Updated: October 10, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B—Regulations Relating to Money and Finance |
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] |