31 CFR Part 1029 - PART 1029—RULES FOR LOAN OR FINANCE COMPANIES
- Subpart A—Definitions (§ 1029.100)
- Subpart B—Programs (§§ 1029.200 - 1029.210)
- Subpart C—Reports Required To Be Made by Loan or Finance Companies (§§ 1029.300 - 1029.330)
- Subpart D—Records Required To Be Maintained By Loan or Finance Companies (§ 1029.400)
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§§ 1029.500 - 1029.540)
- Subpart F—Special Standards of Diligence; Prohibitions, and Special Measures for Loan or Finance Companies (§ 1029.600--1029.670)
Authority:
Source:
77 FR 8157, Feb. 14, 2012, unless otherwise noted.