Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs

  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. Rules for Casinos and Card Clubs
  7. Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs

Checkout our iOS App for a better way to browser and research.

Section
1021.600

General.

Section
1021.610

Due diligence programs for correspondent accounts for foreign financial institutions.

Section
1021.620

Due diligence programs for private banking accounts.

Section
1021.630

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

Section
1021.640

§ 1021.640 [Reserved]

Section
1021.670

Summons or subpoena of foreign bank records; termination of correspondent relationship.