31 CFR 1020.520 - Special information sharing procedures to deter money laundering and terrorist activity for banks.

Regulations last checked for updates: May 01, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025

View all text of Subpart E [§ 1020.500 - § 1020.540]

§ 1020.520 - Special information sharing procedures to deter money laundering and terrorist activity for banks.

(a) Refer to § 1010.520 of this chapter.

(b) [Reserved]

authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599

source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

cite as: 31 CFR 1020.520