Part 1027. PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
- SUBPART A [§ 1027.100 - § 1027.100] - Subpart A—Definitions
- SUBPART B [§ 1027.200 - § 1027.210] - Subpart B—Programs
- SUBPART C [§ 1027.300 - § 1027.330] - Subpart C—Reports Required To Be Made by Dealers in Precious Metals, Precious Stones, or Jewels
- SUBPART D [§ 1027.400 - § 1027.410] - Subpart D—Records Required To Be Maintained By Dealers in Precious Metals, Precious Stones, or Jewels
- SUBPART E [§ 1027.500 - § 1027.540] - Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
- SUBPART F [§ 1027.600 - § 1027.670] - Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Dealers in Precious Metals, Precious Stones, or Jewels