Special Standards of Diligence; Prohibitions; and Special Measures for Mutual Funds

  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 Mutual Funds
  7. Special Standards of Diligence; Prohibitions; and Special Measures for Mutual Funds

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

Section
1024.600

General.

Section
1024.610

Due diligence programs for correspondent accounts for foreign financial institutions.

Section
1024.620

Due diligence programs for private banking accounts.

Section
1024.630

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

Sections
1024.640-1024.670

§§ 1024.640-1024.670 [Reserved]