 |
Code of Federal Regulations (Last Updated: November 8, 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 1027 - Rules for Dealers in Precious Metals, Precious Stones, or Jewels |
| Subpart A - Definitions |
| § 1027.100 - Definitions. |
| Subpart B - Programs |
| § 1027.200 - General. |
| § 1027.210 - Anti-money laundering programs for dealers in precious metals, precious stones, or jewels. |
| Subpart C - Reports Required To Be Made by Dealers in Precious Metals, Precious Stones, or Jewels |
| § 1027.300 - General. |
| §§ 1027.310--1027.320 - [Reserved] |
| § 1027.330 - Reports relating to currency in excess of $10,000 received in a trade or business. |
| Subpart D - Records Required To Be Maintained By Dealers in Precious Metals, Precious Stones, or Jewels |
| § 1027.400 - General. |
| § 1027.410 - Recordkeeping. |
| Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity |
| § 1027.500 - General. |
| § 1027.520 - Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels. |
| § 1027.530 - [Reserved] |
| § 1027.540 - Voluntary information sharing among financial institutions. |
| Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels |
| §§ 1027.600--1027.670 - [Reserved] |