Home
gpo.gov
govinfo.gov

e-CFR Navigation Aids

Browse

Simple Search

Advanced Search

 — Boolean

 — Proximity

 

Search History

Search Tips

Corrections

Latest Updates

User Info

FAQs

Agency List

Incorporation By Reference

eCFR logo

Related Resources

The Code of Federal Regulations (CFR) annual edition is the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government produced by the Office of the Federal Register (OFR) and the Government Publishing Office.

Download the Code of Federal Regulations in XML.

Download the Electronic Code of Federal Regulations in XML.

Monthly Title and Part user viewing data for the e-CFR is available for download in CSV format.

Parallel Table of Authorities and Rules for the Code of Federal Regulations and the United States Code
Text | PDF

Find, review, and submit comments on Federal rules that are open for comment and published in the Federal Register using Regulations.gov.

Purchase individual CFR titles from the U.S. Government Online Bookstore.

Find issues of the CFR (including issues prior to 1996) at a local Federal depository library.

[A1]

Electronic Code of Federal Regulations

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

Title 31 → Subtitle B → Chapter X → Part 1020

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 1020—RULES FOR BANKS

rule

Subpart A—DEFINITIONS

§1020.100
Definitions.
rule

Subpart B—PROGRAMS

§1020.200
General.
§1020.210
Anti-money laundering program requirements for financial institutions regulated only by a Federal functional regulator, including banks, savings associations, and credit unions.
§1020.220
Customer identification programs for banks, savings associations, credit unions, and certain non-Federally regulated banks.
rule

Subpart C—REPORTS REQUIRED TO BE MADE BY BANKS

§1020.300
General.
§1020.310
Reports of transactions in currency.
§1020.311
Filing obligations.
§1020.312
Identification required.
§1020.313
Aggregation.
§1020.314
Structured transactions.
§1020.315
Transactions of exempt persons.
§1020.320
Reports by banks of suspicious transactions.
rule

Subpart D—RECORDS REQUIRED TO BE MAINTAINED BY BANKS

§1020.400
General.
§1020.410
Records to be made and retained by banks.
rule

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

§1020.500
General.
§1020.520
Special information sharing procedures to deter money laundering and terrorist activity for banks.
§1020.530
[Reserved]
§1020.540
Voluntary information sharing among financial institutions.
rule

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

§1020.600
General.
§1020.610
Due diligence programs for correspondent accounts for foreign financial institutions.
§1020.620
Due diligence programs for private banking accounts.
§1020.630
Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
§1020.640
[Reserved]
§1020.670
Summons or subpoena of foreign bank records; termination of correspondent relationship.

Need assistance?