31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.200 — General
31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN), §1029.200 General. Captured section-complete (all subsections verbatim).
Verbatim regulatory text
Verbatim provisions from 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.200 — General — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.
31 CFR §1029.200
§ 1029.200 General. Loan or finance companies are subject to the program requirements set forth and cross referenced in this subpart. Loan or finance companies should also refer to subpart B of part 1010 of this chapter for program requirements contained in that subpart which apply to loan or finance companies.
Operationalizing 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.200 — General
This is verbatim, source-snapshotted regulator text from the Claude for Compliance open corpus. To turn a rule like this into compliance work product: gap-analyze your policies and procedures (P&Ps) against these requirements to surface stale, conflicting, or missing provisions; operationalize any change with a ready-to-run update kit; and produce audit-ready evidence — every step grounded only in the regulator’s own words, never invented.
Source of record: https://claudeforcompliance.com/regs/bsa-31cfr-1029-200/
· register bsa-31cfr-1029-200 · Claude for Compliance. Free to read and download;
see regulatory updates and methodology.