Code of Federal Regulations > Title 31 > Chapter X - CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY

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Regulations last checked for updates: Dec 16, 2025

Title 31 - Money and Finance: Treasury last revised: Aug 04, 2025

All TitlesTitle 31Chapter X - CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY

Part 1000-1009 - PARTS 1000-1009 [RESERVED]

Part 1010 [§ 1010.100 - § 1010.980] - PART 1010—GENERAL PROVISIONS

Part 1011 - PARTS 1011-1019 [RESERVED]

Part 1020 [§ 1020.100 - § 1020.670] - PART 1020—RULES FOR BANKS

Part 1021 [§ 1021.100 - § 1021.670] - PART 1021—RULES FOR CASINOS AND CARD CLUBS

Part 1022 [§ 1022.100 - § 1022.670] - PART 1022—RULES FOR MONEY SERVICES BUSINESSES

Part 1023 [§ 1023.100 - § 1023.670] - PART 1023—RULES FOR BROKERS OR DEALERS IN SECURITIES

Part 1024 [§ 1024.100 - § 1024.670] - PART 1024—RULES FOR MUTUAL FUNDS

Part 1025 [§ 1025.100 - § 1025.670] - PART 1025—RULES FOR INSURANCE COMPANIES

Part 1026 [§ 1026.100 - § 1026.670] - PART 1026—RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES

Part 1027 [§ 1027.100 - § 1027.670] - PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS

Part 1028 [§ 1028.100 - § 1028.670] - PART 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS

Part 1029 [§ 1029.100 - § 1029.670] - PART 1029—RULES FOR LOAN OR FINANCE COMPANIES

Part 1030 [§ 1030.100 - § 1030.670] - PART 1030—RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES

Part 1031 [§ 1031.320 - § 1031.321] - PART 1031—RULES FOR PERSONS INVOLVED IN REAL ESTATE CLOSINGS AND SETTLEMENTS

Part 1032 - PART 1032—XXX

Part 1033-1059 - PARTS 1033-1059 [RESERVED]

Part 1060 [§ 1060.100 - § 1060.800] - PART 1060—PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010

Part 1061-1099 - PARTS 1061-1099 [RESERVED]

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