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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Verbatim regulatory text (3)

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

§ 1029.520 Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies.

Source: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.520 · source URL · snapshot 65be387572aad470

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 65be387572aad470

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 65be387572aad470

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Source of record: https://claudeforcompliance.com/regs/bsa-31cfr-1029-520/ · register bsa-31cfr-1029-520 · verbatim, source-snapshotted regulator text from the Claude for Compliance corpus. To work from every register at once, download the corpus and follow the methodology.