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 1025—RULES FOR INSURANCE COMPANIES > SUBPART E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§1025.500 to §1025.540) > 1025.520—Special information sharing procedures to deter money laundering and terrorist activity for insurance companies.

1025.520—Special information sharing procedures to deter money laundering and terrorist activity for insurance companies.

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