Code of Federal Regulations > Title 31 > Chapter X > Part 1027 - RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Jan 29, 2023

Subpart A [§ 1027.100 - § 1027.100] - Definitions

Subpart B [§ 1027.200 - § 1027.210] - Programs

Subpart C [§ 1027.300 - § 1027.330] - Reports Required To Be Made by Dealers in Precious Metals, Precious Stones, or Jewels

Subpart D [§ 1027.400 - § 1027.410] - Records Required To Be Maintained By Dealers in Precious Metals, Precious Stones, or Jewels

Subpart E [§ 1027.500 - § 1027.540] - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

Subpart F [§ 1027.600 - § 1027.670] - Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels