CFR 31-1030.500-2014
货币与金融:财政部. 第1030部分:政府资助企业住房的规则. 第1030.500节:一般.

Money and Finance: Treasury. Part1030:Rules for housing government sponsored enterprises. Section1030.500:General.

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标准号

CFR 31-1030.500-2014

发布

2014年

发布单位

US-CFR-file

 

 

适用范围

Housing government sponsored enterprises are subject to special information sharing procedures to deter money laundering and terrorist activity requirements set forth and cross referenced in this subpart. Housing government sponsored enterprises should also refer to subpart E of part 1010 of this chapter for special information sharing procedures to deter money laundering and terrorist activity contained in that subpart that apply to housing government sponsored enterprises.

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