Code of Federal Regulations > Title 31 > Chapter X > Part 1029 - PART 1029—RULES FOR LOAN OR FINANCE COMPANIES

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 28, 2025

Subpart A [§ 1029.100 - § 1029.100] - Subpart A—Definitions

Subpart B [§ 1029.200 - § 1029.210] - Subpart B—Programs

Subpart C [§ 1029.300 - § 1029.330] - Subpart C—Reports Required To Be Made by Loan or Finance Companies

Subpart D [§ 1029.400 - § 1029.400] - Subpart D—Records Required To Be Maintained By Loan or Finance Companies

Subpart E [§ 1029.500 - § 1029.540] - Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

Subpart F [§ 1029.600 - § 1029.670] - Subpart F—Special Standards of Diligence; Prohibitions, and Special Measures for Loan or Finance Companies