§ 1027.500 General
§ 1027.520 Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels
§ 1027.540 Voluntary information sharing among financial institutions

Terms Used In CFR > Title 31 > Subtitle B > Chapter X > Part 1027 > Subpart E - Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity

  • Contract: A legal written agreement that becomes binding when signed.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.