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


31 CFR--PART 1010

View Printed Federal Register page 85 FR 57137 in PDF format.

Amendment(s) published September 15, 2020, in 85 FR 57137

Effective Dates: Nov. 16, 2020

3. Section 1010.605 is amended by:

a. Revising paragraph (e)(1)(i);

b. Removing paragraphs (e)(1)(ii) through (vii); and

c. Redesignating paragraphs (e)(1)(viii) through (x) as paragraphs (e)(1)(ii) through (iv).

The revision reads as follows:

§1010.605   Definitions

*   *   *   *   *

(e) *  *  *

(1) *  *  *

(i) A bank required to have an anti-money laundering compliance program under the regulations implementing 31 U.S.C. 5318(h), 12 U.S.C. 1818(s), or 12 U.S.C. 1786(q)(1);

*   *   *   *   *

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