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e-CFR data is current as of November 25, 2020

Title 31Subtitle BChapter XPart 1010Subpart F → §1010.600


Title 31: Money and Finance: Treasury
PART 1010—GENERAL PROVISIONS
Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures


§1010.600   General.

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.

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