Part 1027 - RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
- Subpart A - DEFINITIONS (§ 1027.100)
- Subpart B - PROGRAMS (§§ 1027.200 — 1027.210)
- Subpart C - REPORTS REQUIRED TO BE MADE BY DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS (§§ 1027.300 — 1027.330)
- Subpart D - RECORDS REQUIRED TO BE MAINTAINED BY DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS (§§ 1027.400 — 1027.410)
- Subpart E - SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY (§§ 1027.500 — 1027.540)
- Subpart F - SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS; AND SPECIAL MEASURES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS (§ 1027.600-1027.670)