31 CFR Part 1030 - PART 1030—RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
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- Subpart A—Definitions (§ 1030.100)
- Subpart B—Programs (§§ 1030.200 - 1030.210)
- Subpart C—Reports Required To Be Made by Housing Government Sponsored Enterprises (§§ 1030.300 - 1030.330)
- Subpart D—Records Required To Be Maintained by Housing Government Sponsored Enterprises (§ 1030.400)
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§§ 1030.500 - 1030.540)
- Subpart F—Special Standards of Diligence; Prohibitions, and Special Measures for Housing Government Sponsored Enterprises (§ 1030.600--1030.670)
Authority:
Source:
79 FR 10375, Feb. 25, 2014, unless otherwise noted.