Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter X - FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURYPart 1028 - RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
Subpart C - REPORTS REQUIRED TO BE MADE BY OPERATORS OF CREDIT CARD SYSTEMS
Section 1028.300 - General

31 C.F.R. § 1028.300

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Current through October 31, 2024
Section 1028.300 - General

Operators of credit card systems are subject to the reporting requirements set forth and cross referenced in this subpart. Operators of credit card systems should also refer to Subpart C of Part 1010 of this Chapter for reporting requirements contained in that subpart which apply to operators of credit card systems.

31 C.F.R. § 1028.300