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Part 1028
FEDERAL · 31 CFR
Part 1028 — Rules for Operators of Credit Card Systems
13 sections · Title 31: Money and Finance: Treasury
§ 1028.100
Definitions.
§ 1028.200
General.
§ 1028.210
Anti-money laundering programs for operators of credit card systems.
§ 1028.300
General.
§ 1028.310-1028.320
§§ 1028.310-1028.320 [Reserved]
§ 1028.330
Reports relating to currency in excess of $10,000 received in a trade or business.
§ 1028.400
General.
§ 1028.410
Recordkeeping.
§ 1028.500
General.
§ 1028.520
Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.
§ 1028.530
§ 1028.530 [Reserved]
§ 1028.540
Voluntary information sharing among financial institutions.
§ 1028.600-1028.670
§§ 1028.600-1028.670 [Reserved]