REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: May 02, 2024
Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024
All Titles
Title 31
Chapter X
Part 1029
Subpart B - Subpart B—Programs
§ 1029.200 - General.
§ 1029.210 - Anti-money laundering programs for loan or finance companies.
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
source:
77 FR 8157, Feb. 14, 2012, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!