31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.540 — Voluntary information sharing among financial institutions

bsa-31cfr-1029-540

31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN), §1029.540 Voluntary information sharing among financial institutions. Captured section-complete (all subsections verbatim).

Get this register: .xlsx .csv More bundles →

Verbatim regulatory text (2)

Verbatim provisions from 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.540 — Voluntary information sharing among financial institutions — 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 §1029.540(a)

(a) Refer to § 1010.540 of this chapter.

Source: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.540 · source URL · snapshot 664c02826bc4c25a

31 CFR §1029.540(b)

(b) [Reserved]

Source: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.540 · source URL · snapshot 664c02826bc4c25a