1027.520—Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels. - Title 31 - Money and Finance: Treasury CFR - USA Laws Searching

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 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS > SUBPART E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§1027.500 to §1027.540) > 1027.520—Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.

1027.520—Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.

(a) Refer to § 1010.520 of this chapter.

(b) [Reserved]