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Special Due Diligence for Correspondent Accounts and Private Banking Accounts
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Financial Crimes Enforcement Network, Department of the Treasury
General Provisions
Special Standards of Diligence; Prohibitions; and Special Measures
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]