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title 31
Money and Finance: Treasury
chapter X
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
part 1028
PART 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
subpart F
Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Operators of Credit Card Systems
Subpart F. Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Operators of Credit Card Systems
§§ 1028.600-1028.670 - §[Reserved]
