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 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS > SUBPART E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§1028.500 to §1028.540) > 1028.520—Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.

1028.520—Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.

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