31 CFR Part 1027 - RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
- Subpart A—Definitions (§ 1027.100)
- Subpart B—Programs (§§ 1027.200 - 1027.210)
- Subpart C—Reports Required To Be Made by Dealers in Precious Metals, Precious Stones, or Jewels (§§ 1027.300 - 1027.330)
- Subpart D—Records Required To Be Maintained By Dealers in Precious Metals, Precious Stones, or Jewels (§§ 1027.400 - 1027.410)
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§§ 1027.500 - 1027.540)
- Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels (§ 1027.600-1027.670)
Authority:
Source:
75 FR 65812, Oct. 26, 2010, unless otherwise noted.