31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.520 — Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies

bsa-31cfr-1029-520

31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN), §1029.520 Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies. Captured section-complete (all subsections verbatim).

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  id: bsa-31cfr-1029.520
  authority: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.520 — Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies
  description: |
    31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN), §1029.520 Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies. Captured section-complete (all subsections verbatim).
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Verbatim regulatory text (2)

Verbatim provisions from 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.520 — Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

31 CFR §1029.520(a)

(a) Refer to § 1010.520 of this chapter.

Source: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.520 · source URL · snapshot 664c02826bc4c25a

31 CFR §1029.520(b)

(b) [Reserved]

Source: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.520 · source URL · snapshot 664c02826bc4c25a