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Special Due Diligence for Correspondent Accounts and Private Banking Accounts

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Financial Crimes Enforcement Network, Department of the Treasury
  6. General Provisions
  7. Special Standards of Diligence; Prohibitions; and Special Measures
  8. Special Due Diligence for Correspondent Accounts and Private Banking Accounts

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Section
1010.605

Definitions.

Section
1010.610

Due diligence programs for correspondent accounts for foreign financial institutions.

Section
1010.620

Due diligence programs for private banking accounts.

Section
1010.630

Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.

Section
1010.640

§ 1010.640 [Reserved]

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