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e-CFR data is current as of January 15, 2021

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 banks.
§1020.220
Customer identification program requirements for 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.

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