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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1029

PART 1029—RULES FOR LOAN OR FINANCE COMPANIES

Subpart A—Definitions
Subpart B—Programs
  • Section
  • General
  • Anti-money laundering programs for loan or finance companies
Subpart C—Reports Required to Be Made by Loan or Finance Companies
  • Section
  • General
  • [Reserved]
  • [Reserved]
  • Reports by loan or finance companies of suspicious transactions
  • Reports relating to currency in excess of $10,000 received in a trade or business
Subpart D—Records Required to Be Maintained by Loan or Finance Companies
Subpart E—Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
  • Section
  • General
  • Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies
  • [Reserved]
  • Voluntary information sharing among financial institutions
Subpart F—Special Standards of Diligence; Prohibitions, and Special Measures 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, section 314 Pub. L. 107-56, 115 Stat. 307.
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