U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 28, 2025

All TitlesTitle 31Chapter XPart 1028 - PART 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
Subpart A [§ 1028.100 - § 1028.100] - Subpart A—Definitions
Subpart B [§ 1028.200 - § 1028.210] - Subpart B—Programs
Subpart C [§ 1028.300 - § 1028.330] - Subpart C—Reports Required To Be Made by Operators of Credit Card Systems
Subpart D [§ 1028.400 - § 1028.410] - Subpart D—Records Required To Be Maintained By Operators of Credit Card Systems
Subpart E [§ 1028.500 - § 1028.540] - Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Subpart F [§ 1028.600 - § 1028.670] - Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Operators of Credit Card Systems
© 2016 GovRegs | About | Disclaimer | Privacy