Code of Federal Regulations · Section
§ 1010.600 — General
31 C.F.R. § 1010.600
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Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to its Chapter X Part for any additional special standards of diligence; prohibitions; and special measures requirements.
Authorizing Statute
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Definitions and application31 U.S.C. § 5312
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Retention of records by insured depository institutions12 U.S.C. § 1829b