Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter X - FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURYPart 1020 - RULES FOR BANKS
Subpart E - SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY
Section 1020.540 - Voluntary information sharing among financial institutions

31 C.F.R. § 1020.540

Download
PDF
Current through July 31, 2024
Section 1020.540 - Voluntary information sharing among financial institutions
(a) Refer to § 1010.540 of this chapter.
(b) [Reserved]

31 C.F.R. §1020.540