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31 C.F.R. § 1020.520 – Special information sharing procedures to deter money laundering and terrorist activity for banks. | Midpage
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Code of Federal Regulations
Title 31
Chapter X
Part 1020
Subpart E
§ 1020.520
31 C.F.R. § 1020.520
Special information sharing procedures to deter money laundering and terrorist activity for banks.
(a) Refer to § 1010.520 of this chapter.
(b) [Reserved]