Code of Federal Regulations (Last Updated: May 6, 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 1028 - Rules for Operators of Credit Card Systems |
Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Operators of Credit Card Systems |
§§ 1028.600--1028.670 - [Reserved]
Latest version.
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§§ 1028.600-1028.670 [Reserved]