Part 1028 - RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
- Subpart A - DEFINITIONS (§ 1028.100)
- Subpart B - PROGRAMS (§§ 1028.200 — 1028.210)
- Subpart C - REPORTS REQUIRED TO BE MADE BY OPERATORS OF CREDIT CARD SYSTEMS (§§ 1028.300 — 1028.330)
- Subpart D - RECORDS REQUIRED TO BE MAINTAINED BY OPERATORS OF CREDIT CARD SYSTEMS (§§ 1028.400 — 1028.410)
- Subpart E - SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY (§§ 1028.500 — 1028.540)
- Subpart F - SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS; AND SPECIAL MEASURES FOR OPERATORS OF CREDIT CARD SYSTEMS (§ 1028.600-1028.670)