# 31 C.F.R. § 1010.500 (2026): General

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_500

## Section

- **Citation:** 31 C.F.R. § 1010.500 (2026)
- **Heading:** General
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** 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.

## Text

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.

## Nearby sections

- [31 C.F.R. § 1010.500 (2026) § 1010.500   General.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_500.md)
- [31 C.F.R. § 1010.505 (2026) § 1010.505   Definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_505.md)
- [31 C.F.R. § 1010.520 (2026) § 1010.520   Information sharing between government agencies and financial institutions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_520.md)
- [31 C.F.R. § 1010.540 (2026) § 1010.540   Voluntary information sharing among financial institutions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_540.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_500. Check the current official text before relying on it. Not legal advice.