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Part 1027
FEDERAL · 31 CFR
Part 1027 — Rules for Dealers in Precious Metals, Precious Stones, or Jewels
13 sections · Title 31: Money and Finance: Treasury
§ 1027.100
Definitions.
§ 1027.200
General.
§ 1027.210
Anti-money laundering programs for dealers in precious metals, precious stones, or jewels.
§ 1027.300
General.
§ 1027.310-1027.320
§§ 1027.310-1027.320 [Reserved]
§ 1027.330
Reports relating to currency in excess of $10,000 received in a trade or business.
§ 1027.400
General.
§ 1027.410
Recordkeeping.
§ 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
§ 1027.530 [Reserved]
§ 1027.540
Voluntary information sharing among financial institutions.
§ 1027.600-1027.670
§§ 1027.600-1027.670 [Reserved]