 |
Code of Federal Regulations (Last Updated: April 5, 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 |
|
Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity |
§ 1010.500 - General.
Latest version.
-
§ 1010.500 General.
Sections 1010.505 through 1010.540 of this subpart E were issued pursuant to the requirements of section 314 of the USA PATRIOT Act. Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to its chapter X part for any additional special information sharing procedures.