CFR 31-1030.520-2014
Money and Finance: Treasury. Part1030:Rules for housing government sponsored enterprises. Section1030.520:Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises.

Standard No.

CFR 31-1030.520-2014

Release Date

2014

Published By

US-CFR-file

Latest

CFR 31-1030.520-2014

Scope

(a) Refer to § 1010.520 of this chapter.

CFR 31-1030.520-2014 history

• 2014 CFR 31-1030.520-2014 Money and Finance: Treasury. Part1030:Rules for housing government sponsored enterprises. Section1030.520:Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises.