Learn More
Log In
Sign Up
31 C.F.R. Part 1028 – Rules for Operators of Credit Card Systems | Midpage
Collections
Code of Federal Regulations
Title 31
Chapter X
Part 1028
31 C.F.R. Part 1028
Rules for Operators of Credit Card Systems
A
Definitions
B
Programs
C
Reports Required To Be Made by Operators of Credit Card Systems
D
Records Required To Be Maintained By Operators of Credit Card Systems
E
Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
F
Special Standards of Diligence; Prohibitions; and Special Measures for Operators of Credit Card Systems