CFR TITLE 31 : Important dates referenced within +/- 30 days

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CFR TITLE 31 —

Important dates referenced within +/- 30 days of last update date

[ Last update date: 08/23/2012 ]

CFR Citation	Title/ Date Reference
31 CFR 1029.210	Anti-money laundering programs for loan or finance companies. (d) Compliance date. A loan or finance company must develop and implement an anti-money laundering program that complies with the requirements of this section by August 13, 2012.

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