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[A2]

Electronic Code of Federal Regulations

e-CFR data is current as of July 7, 2020

Title 31 → Subtitle B → Chapter X → Part 1010

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

rule

Subpart A—GENERAL DEFINITIONS

§1010.100
General definitions.
rule

Subpart B—PROGRAMS

§1010.200
General.
§1010.205
Exempted anti-money laundering programs for certain financial institutions.
§1010.210
Anti-money laundering programs.
§1010.220
Customer identification program requirements.
§1010.230
Beneficial ownership requirements for legal entity customers.
rule

Subpart C—REPORTS REQUIRED TO BE MADE

§1010.300
General.
§1010.301
Determination by the Secretary.
§1010.305
[Reserved]
§1010.306
Filing of reports.
§1010.310
Reports of transactions in currency.
§1010.311
Filing obligations for reports of transactions in currency.
§1010.312
Identification required.
§1010.313
Aggregation.
§1010.314
Structured transactions.
§1010.315
Exemptions for non-bank financial institutions.
§1010.320
Reports of suspicious transactions.
§1010.330
Reports relating to currency in excess of $10,000 received in a trade or business.
§1010.331
Reports relating to currency in excess of $10,000 received as bail by court clerks.
§1010.340
Reports of transportation of currency or monetary instruments.
§1010.350
Reports of foreign financial accounts.
§1010.360
Reports of transactions with foreign financial agencies.
§1010.370
Reports of certain domestic coin and currency transactions.
rule

Subpart D—RECORDS REQUIRED TO BE MAINTAINED

§1010.400
General.
§1010.401
Determination by the Secretary.
§1010.405
[Reserved]
§1010.410
Records to be made and retained by financial institutions.
§1010.415
Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks.
§1010.420
Records to be made and retained by persons having financial interests in foreign financial accounts.
§1010.430
Nature of records and retention period.
§1010.440
Person outside the United States.
rule

Subpart E—SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERING AND TERRORIST ACTIVITY

§1010.500
General.
§1010.505
Definitions.
§1010.520
Information sharing between government agencies and financial institutions.
§1010.530
[Reserved]
§1010.540
Voluntary information sharing among financial institutions.
rule

Subpart F—SPECIAL STANDARDS OF DILIGENCE; PROHIBITIONS; AND SPECIAL MEASURES

§1010.600
General.

Special Due Diligence for Correspondent Accounts and Private Banking Accounts

§1010.605
Definitions.
§1010.610
Due diligence programs for correspondent accounts for foreign financial institutions.
§1010.620
Due diligence programs for private banking accounts.
§1010.630
Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
§1010.640
[Reserved]

Special Measures Under Section 311 of the USA Patriot Act and Law Enforcement Access to Foreign Bank Records

§1010.651
Special measures against Burma.
§1010.653
Special measures against Commercial Bank of Syria.
§1010.655
Special measures against Banco Delta Asia.
§1010.658
Special measures against FBME Bank, Ltd.
§1010.659
Special measures against North Korea.
§1010.660
Special measures against Bank of Dandong.
§1010.661
Special measures against Iran.
§1010.670
Summons or subpoena of foreign bank records; termination of correspondent relationship.
rule

Subpart G—ADMINISTRATIVE RULINGS

§1010.710
Scope.
§1010.711
Submitting requests.
§1010.712
Nonconforming requests.
§1010.713
Oral communications.
§1010.714
Withdrawing requests.
§1010.715
Issuing rulings.
§1010.716
Modifying or rescinding rulings.
§1010.717
Disclosing information.
rule

Subpart H—ENFORCEMENT; PENALTIES; AND FORFEITURE

§1010.810
Enforcement.
§1010.820
Civil penalty.
§1010.821
Penalty adjustment and table.
§1010.830
Forfeiture of currency or monetary instruments.
§1010.840
Criminal penalty.
§1010.850
Enforcement authority with respect to transportation of currency or monetary instruments.
rule

Subpart I—SUMMONS

§1010.911
General.
§1010.912
Persons who may issue summons.
§1010.913
Contents of summons.
§1010.914
Service of summons.
§1010.915
Examination of witnesses and records.
§1010.916
Enforcement of summons.
§1010.917
Payment of expenses.
rule

Subpart J—MISCELLANEOUS

§1010.920
Access to records.
§1010.930
Rewards for informants.
§1010.940
Photographic or other reproductions of Government obligations.
§1010.950
Availability of information.
§1010.960
Disclosure.
§1010.970
Exceptions, exemptions, and reports.
§1010.980
Dollars as including foreign currency.

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