U.S. Code of Federal Regulations

Regulations most recently checked for updates: Jan 29, 2023

All TitlesTitle 31Chapter XPart 1028 - RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
Subpart A [§ 1028.100 - § 1028.100] - Definitions
Subpart B [§ 1028.200 - § 1028.210] - Programs
Subpart C [§ 1028.300 - § 1028.330] - Reports Required To Be Made by Operators of Credit Card Systems
Subpart D [§ 1028.400 - § 1028.410] - Records Required To Be Maintained By Operators of Credit Card Systems
Subpart E [§ 1028.500 - § 1028.540] - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Subpart F [§ 1028.600 - § 1028.670] - Special Standards of Diligence; Prohibitions; and Special Measures for Operators of Credit Card Systems
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