Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Financial Crimes Enforcement Network, Department of the Treasury
  6. Rules for Operators of Credit Card Systems
  7. Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
  8. Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.

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§ 1028.520 Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.

(a) Refer to § 1010.520.

(b) [Reserved]


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