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LII
Electronic Code of Federal Regulations (e-CFR)
Title 31. Money and Finance: Treasury
Subtitle B. Regulations Relating to Money and Finance
Chapter X. FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
Part 1027. RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
Subpart E. Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
31 CFR Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
CFR
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§ 1027.500 General.
§ 1027.520 Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.
§ 1027.530 [Reserved]
§ 1027.540 Voluntary information sharing among financial institutions.
