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Special Standards of Diligence; Prohibitions; and Special Measures
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Financial Crimes Enforcement Network, Department of the Treasury
Rules for Banks
Special Standards of Diligence; Prohibitions; and Special Measures
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Section
1020.600
General.
Section
1020.610
Due diligence programs for correspondent accounts for foreign financial institutions.
Section
1020.620
Due diligence programs for private banking accounts.
Section
1020.630
Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
Section
1020.640
§ 1020.640 [Reserved]
Section
1020.670
Summons or subpoena of foreign bank records; termination of correspondent relationship.