e-CFR data is current as of January 14, 2021
TITLE 31—Money and Finance: Treasury
Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED) CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY PART 1010—GENERAL PROVISIONS
Subpart A—GENERAL DEFINITIONS
Subpart B—PROGRAMS
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Exempted anti-money laundering programs for certain financial institutions. |
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Anti-money laundering programs. |
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Customer identification program requirements. |
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Beneficial ownership requirements for legal entity customers. |
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Subpart C—REPORTS REQUIRED TO BE MADE
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Determination by the Secretary. |
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Reports of transactions in currency. |
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Filing obligations for reports of transactions in currency. |
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Exemptions for non-bank financial institutions. |
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Reports of suspicious transactions. |
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Reports relating to currency in excess of $10,000 received in a trade or business. |
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Reports relating to currency in excess of $10,000 received as bail by court clerks. |
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Reports of transportation of currency or monetary instruments. |
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Reports of foreign financial accounts. |
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Reports of transactions with foreign financial agencies. |
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Reports of certain domestic coin and currency transactions. |
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Subpart D—RECORDS REQUIRED TO BE MAINTAINED
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Determination by the Secretary. |
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Records to be made and retained by financial institutions. |
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Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks. |
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Records to be made and retained by persons having financial interests in foreign financial accounts. |
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Nature of records and retention period. |
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Person outside the United States. |
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Subpart E—SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY
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Information sharing between government agencies and financial institutions. |
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Voluntary information sharing among financial institutions. |
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Subpart F—SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS; AND SPECIAL MEASURES
Special Due Diligence for Correspondent Accounts and Private Banking Accounts
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Due diligence programs for correspondent accounts for foreign financial institutions. |
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Due diligence programs for private banking accounts. |
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Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process. |
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Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records
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Special measures against Burma. |
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Special measures against Commercial Bank of Syria. |
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Special measures against FBME Bank, Ltd. |
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Special measures against North Korea. |
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Special measures against Bank of Dandong. |
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Special measures against Iran. |
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Summons or subpoena of foreign bank records; termination of correspondent relationship. |
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Subpart G—ADMINISTRATIVE RULINGS
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Modifying or rescinding rulings. |
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Subpart H—ENFORCEMENT; PENALTIES; AND FORFEITURE
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Penalty adjustment and table. |
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Forfeiture of currency or monetary instruments. |
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Enforcement authority with respect to transportation of currency or monetary instruments. |
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Subpart I—SUMMONS
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Persons who may issue summons. |
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Examination of witnesses and records. |
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Subpart J—MISCELLANEOUS
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Photographic or other reproductions of Government obligations. |
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Availability of information. |
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Exceptions, exemptions, and reports. |
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Dollars as including foreign currency. |
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