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Title 31

Displaying title 31, up to date as of 9/27/2021. Title 31 was last amended 9/27/2021.
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Title 31 Money and Finance: Treasury Part / Section
Subtitle B Regulations Relating to Money and Finance 51 – 1099
Chapter X Financial Crimes Enforcement Network, Department of the Treasury 1000 – 1099
Part 1020 Rules for Banks 1020.100 – 1020.670
Subpart A Definitions 1020.100
§ 1020.100 Definitions.
Subpart B Programs 1020.200 – 1020.220
§ 1020.200 General.
§ 1020.210 Anti-money laundering program requirements for banks.
§ 1020.220 Customer identification program requirements for banks.
Subpart C Reports Required To Be Made By Banks 1020.300 – 1020.320
Subpart D Records Required To Be Maintained By Banks 1020.400 – 1020.410
§ 1020.400 General.
§ 1020.410 Records to be made and retained by banks.
Subpart E Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity 1020.500 – 1020.540
§ 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.
Subpart F Special Standards of Diligence; Prohibitions; and Special Measures 1020.600 – 1020.670
§ 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.