31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.520 — Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies

bsa-31cfr-1029-520

31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN), §1029.520 Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies. Captured section-complete (all subsections verbatim).

Get this register: .xlsx .csv More bundles →

Verbatim regulatory text (3)

Verbatim provisions from 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.520 — Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies — 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 §1029.520

§ 1029.520 Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies.

Source: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.520 · source URL · snapshot 664c02826bc4c25a

31 CFR §1029.520(a)

(a) Refer to § 1010.520 of this chapter.

Source: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.520 · source URL · snapshot 664c02826bc4c25a

31 CFR §1029.520(b)

(b) [Reserved] § 1029.530 [Reserved]

Source: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.520 · source URL · snapshot 664c02826bc4c25a

Operationalizing 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.520 — Special information sharing procedures to deter money laundering and terrorist activity for loan or finance companies

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-1029-520/ · register bsa-31cfr-1029-520 · Claude for Compliance. Free to read and download; see regulatory updates and methodology.