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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1028
  5. SUBPART E
  6. SECTION 1028.500
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SUBPART E—SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY

SECTION 1028.500—General

Operators of credit card systems are subject to the special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Operators of credit card systems should also refer to subpart E of part 1010 of this chapter for special information sharing procedures to deter money laundering and terrorist activity contained in that subpart which apply to operators of credit card systems.
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