§ 1010.500 General.

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Title 31 CFR: Money and Finance: Treasury › Chapter X: FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY › Part 1010: GENERAL PROVISIONS › Subpart E: Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity › § 1010.500: § 1010.500 General.

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

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Sections 1010.505 through 1010.540 of this subpart E were issued pursuant to the requirements of section 314 of the USA PATRIOT Act. Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to its chapter X part for any additional special information sharing procedures.

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