source:
  type: regulation
  id: bsa-31cfr-1029.500
  authority: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.500 — General
  description: '31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN), §1029.500 General. Captured
    section-complete (all subsections verbatim).

    '
obligations:
- id: bsa-31cfr-1029.500-full
  canonical_id: bsa-31cfr-1029.500-full
  section: 31 CFR §1029.500
  description: 'General: Loan or finance companies are subject to the special information sharing procedures to
    deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Loan
    or finance companies should also refer to subpart E of part 1010 of this chapter for special informat…'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.500
    source_class: ecfr-xml
    source_url: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1029
    snapshot_id: 664c02826bc4c25a
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:61b7fc3d8b303d17e796e234deceaed04665214857edc8150c1050c28249d375
    paragraph_quote: Loan or finance companies are subject to the special information sharing procedures to deter
      money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Loan
      or finance companies should also refer to subpart E of part 1010 of this chapter for special information sharing
      procedures to deter money laundering and terrorist activity contained in that subpart which apply to loan
      or finance companies.
    drafter_attestation: Verbatim (whitespace-normalized) slice of §1029.500 (whole section) from snapshot 664c02826bc4c25a;
      substring-verified.
  judgment: false
