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PART 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS

Subpart A—Definitions
Subpart B—Programs
  • Section
  • General
  • Anti-money laundering programs for operators of credit card systems
Subpart C—Reports Required to Be Made by Operators of Credit Card Systems
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
  • General
  • Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems
  • [Reserved]
  • 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.

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