Code of Federal Regulations · Subpart

Subpart F — Special Standards Of Diligence; Prohibitions; And Special Measures

31 C.F.R. pt. 1020, subpt. F

• § 1020.600 General
• § 1020.610 Due Diligence Programs For Correspondent Accounts For Foreign Financial Institutions
• § 1020.620 Due Diligence Programs For Private Banking Accounts
• § 1020.630 Prohibition On Correspondent Accounts For Foreign Shell Banks; Records Concerning Owners Of Foreign Banks And Agents For Service Of Legal Process
• § 1020.640 [reserved]
• § 1020.670 Summons Or Subpoena Of Foreign Bank Records; Termination Of Correspondent Relationship