§ 1028.520. Special information sharing procedures to deter money laundering and terrorist activity for operators of credit card systems.
7 words·~1 min read·
/us/cfr/t31/s§ 1028.520·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Refer to § 1010.520.
(b)\[Reserved\]