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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1027
  5. SUBPART B
  6. SECTION 1027.200
3-1738.5

SUBPART B—PROGRAMS

SECTION 1027.200—General

Dealers in precious metals, precious stones, or jewels are subject to the program requirements set forth and cross referenced in this subpart. Dealers in precious metals, precious stones, or jewels should also refer to subpart B of part 1010 of this chapter for program requirements contained in that subpart which apply to dealers in precious metals, precious stones, or jewels.
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