CFR > Title 31 - Money and Finance: Treasury > SUBTITLE B—Regulations Relating to Money and Finance > CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY (parts 1000 to 1029) > PART 1022—RULES FOR MONEY SERVICES BUSINESSES > SUBPART E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§1022.500 to §1022.540) > 1022.520—Special information sharing procedures to deter money laundering and terrorist activity for money services businesses.

1022.520—Special information sharing procedures to deter money laundering and terrorist activity for money services businesses.

(a) Refer to § 1010.520 of this chapter.
(b) [Reserved]