31 CFR Part 1025 - PART 1025—RULES FOR INSURANCE COMPANIES
- Subpart A—Definitions (§ 1025.100)
- Subpart B—Programs (§§ 1025.200 - 1025.210)
- Subpart C—Reports Required To Be Made By Insurance Companies (§§ 1025.300 - 1025.330)
- Subpart D—Records Required To Be Maintained By Insurance Companies (§§ 1025.400 - 1025.410)
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§§ 1025.500 - 1025.540)
- Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Insurance Companies (§ 1025.600-1025.670)
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.