Versions of 31 CFR 1030.520 - Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises on LawServer 2024 31 CFR 1030.520 – Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises 2023 31 CFR 1030.520 – Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises 2022 31 CFR 1030.520 – Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises 2021 31 CFR 1030.520 – Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises 2020 31 CFR 1030.520 – Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises 2019 31 CFR 1030.520 – Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises 2016 31 CFR 1030.520 – Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises 2015 31 CFR 1030.520 – Special information sharing procedures to deter money laundering and terrorist activity for housing government sponsored enterprises