Code of Federal Regulations · Section
§ 1023.610 — Due Diligence Programs For Correspondent Accounts For Foreign Financial Institutions
31 C.F.R. § 1023.610
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(a) Refer to § 1010.610 of this chapter.
(b) [Reserved]
Authorizing Statute
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Retention of records by insured depository institutions12 U.S.C. § 1829b