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Code of Federal Regulations
C.F.R. 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 1029—RULES FOR LOAN OR FINANCE COMPANIES
Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

31 C.F.R. § 1029.540

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Voluntary information sharing among financial institutions.

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§ 1029.540 Voluntary information sharing among financial institutions.

(a) Refer to § 1010.540 of this chapter.

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Source: 77 FR 8157, Feb. 14, 2012, unless otherwise noted.

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Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

§1029.500 General.
§1029.520 Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies.
§1029.530 [Reserved]
§1029.540 Voluntary information sharing among financial institutions.

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