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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. SECTION 1028.300
3-1743

SUBPART C—REPORTS REQUIRED TO BE MADE BY OPERATORS OF CREDIT CARD SYSTEMS

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.
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