PART 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS

Subpart A—Definitions

Subpart B—Programs

Subpart C—Reports Required to Be Made by Operators of Credit Card Systems

Section
1028.300

General
1028.310

[Reserved]
1028.315

[Reserved]
1028.320

[Reserved]
1028.330

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

Subpart D—Records Required to Be Maintained by Operators of Credit Card Systems

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

Section
1028.500

General
1028.520

Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems
1028.530

[Reserved]
1028.540

Voluntary information sharing among financial institutions

Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Operators of Credit Card Systems

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.