PART 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
- SUBPART A—Definitions (§1028.100 to §1028.100)
- SUBPART B—Programs (§1028.200 to §1028.210)
- SUBPART C—Reports Required To Be Made by Operators of Credit Card Systems (§1028.300 to §1028.330)
- SUBPART D—Records Required To Be Maintained By Operators of Credit Card Systems (§1028.400 to §1028.410)
- SUBPART E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§1028.500 to §1028.540)
- SUBPART F—Special Standards of Diligence; Prohibitions; and Special Measures for Operators of Credit Card Systems (§1028.600-1028.670 to §1028.600-1028.670)