§ 1010.500. General.
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/us/cfr/t31/s§ 1010.500·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Sections 1010.505 through 1010.540 of this subpart E were issued pursuant to the requirements of section 314 of the USA PATRIOT Act. Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to its chapter X part for any additional special information sharing procedures.
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