source:
  type: regulation
  id: bsa-31cfr-1029.100
  authority: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.100 — Definitions
  description: '31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN), §1029.100 Definitions.
    Captured section-complete (all subsections verbatim).

    '
obligations:
- id: bsa-31cfr-1029.100-full
  canonical_id: bsa-31cfr-1029.100-full
  section: 31 CFR §1029.100
  description: '&#xA7; 1029.100 Definitions. Refer to &#xA7; 1010.100 of this Chapter for general definitions
    not noted herein. Subpart B&#x2014;Programs'
  type: do
  tags:
  - regulator-direct
  - section-complete
  - ecfr-xml
  primary_source:
    tier: 1
    authority: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.100
    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: '&#xA7; 1029.100 Definitions. Refer to &#xA7; 1010.100 of this Chapter for general
      definitions not noted herein. Subpart B&#x2014;Programs'
    drafter_attestation: Verbatim subsection of CFR §1029.100 from eCFR snapshot 664c02826bc4c25a; section-bounded
      by § markers; substring-verified.
  judgment: false
