31 C.F.R. § 1010.500
Current through September 30, 2024
Sections 1010.505 through 1010.540 of this subpart E were issued pursuant to the requirements of section 314 of the USA PATRIOT Act. Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1) ) should refer to its chapter X part for any additional special information sharing procedures.
31 C.F.R. §1010.500