31 CFR Part 1028 - PART 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
- Subpart A—Definitions (§ 1028.100)
- Subpart B—Programs (§§ 1028.200 - 1028.210)
- Subpart C—Reports Required To Be Made by Operators of Credit Card Systems (§§ 1028.300 - 1028.330)
- Subpart D—Records Required To Be Maintained By Operators of Credit Card Systems (§§ 1028.400 - 1028.410)
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§§ 1028.500 - 1028.540)
- Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Operators of Credit Card Systems (§ 1028.600--1028.670)
Authority:
Source:
75 FR 65812, Oct. 26, 2010, unless otherwise noted.