- Title 1 - General Provisions
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- Title 48 - Federal Acquisition Regulations System
- Title 49 - Transportation
- Title 50 - Wildlife and Fisheries
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) > 1028.540—Voluntary information sharing among financial institutions.
1028.540—Voluntary information sharing among financial institutions.