31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.500 — General

bsa-31cfr-1029-500

31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN), §1029.500 General. Captured section-complete (all subsections verbatim).

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

Verbatim regulatory text (1)

Verbatim provisions from 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.500 — 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 §1029.500

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.

Source: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.500 · source URL · snapshot 664c02826bc4c25a

Operationalizing 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.500 — 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-1029-500/ · register bsa-31cfr-1029-500 · Claude for Compliance. Free to read and download; see regulatory updates and methodology.