PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS

Subpart A—Definitions

Subpart B—Programs

Section
1027.200

General
1027.210

Anti-money laundering programs for dealers in precious metals, precious stones, or jewels

Subpart C—Reports Required to Be Made by Dealers in Precious Metals, Precious Stones, or Jewels

Section
1027.300

General
1027.310

[Reserved]
1027.315

[Reserved]
1027.320

[Reserved]
1027.330

Reports relating to currency in excess of $10,000 received in a trade or business

Subpart D—Records Required to Be Maintained by Dealers in Precious Metals, Precious Stones, or Jewels

Subpart E—Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity

Section
1027.500

General
1027.520

Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels
1027.530

[Reserved]
1027.540

Voluntary information sharing among financial institutions

Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels

AUTHORITY: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, section 314, Pub. L. 107-56, 115 Stat. 307.