Code of Federal Regulations · Section
§ 1020.600 — General
31 C.F.R. § 1020.600
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Banks are subject to the special standards of diligence; prohibitions; and special measures requirements set forth and cross referenced in this subpart. Banks should also refer to subpart F of part 1010 of this chapter for special standards of diligence; prohibitions; and special measures contained in that subpart which apply to banks.
Authorizing Statute
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Retention of records by insured depository institutions12 U.S.C. § 1829b