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Code of Federal Regulations
Title 31
Chapter X
Part 1027
31 C.F.R. Part 1027
Rules for Dealers in Precious Metals, Precious Stones, or Jewels
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A
Definitions
B
Programs
C
Reports Required To Be Made by Dealers in Precious Metals, Precious Stones, or Jewels
D
Records Required To Be Maintained By Dealers in Precious Metals, Precious Stones, or Jewels
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Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
F
Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels