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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1028
  5. SUBPART B
  6. SECTION 1028.200
3-1742.5

SUBPART B—PROGRAMS

SECTION 1028.200—General

Operators of credit card systems are subject to the program requirements set forth and cross referenced in this subpart. Operators of credit card systems should also refer to subpart B of part 1010 of this chapter for program requirements contained in that subpart which apply to operators of credit card systems.
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