Code of Federal Regulations > Title 31 > Chapter X > Part 1010 > Subpart F - Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures

Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024

SPECIAL DUE DILIGENCE FOR CORRESPONDENT ACCOUNTS AND PRIVATE BANKING ACCOUNTS

§ 1010.605 - Definitions.

§ 1010.610 - Due diligence programs for correspondent accounts for foreign financial institutions.

§ 1010.620 - Due diligence programs for private banking accounts.

§ 1010.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.

§ 1010.640 - [Reserved]

§ 1010.600 - General.

SPECIAL MEASURES UNDER SECTION 311 OF THE USA PATRIOT ACT AND LAW ENFORCEMENT ACCESS TO FOREIGN BANK RECORDS

§ 1010.651 - Special measures against Burma.

§ 1010.653 - Special measures against Commercial Bank of Syria.

§ 1010.658 - Special measures against FBME Bank, Ltd.

§ 1010.659 - Special measures against North Korea.

§ 1010.660 - Special measures against Bank of Dandong.

§ 1010.661 - Special measures against Iran.

§ 1010.663 - Special measures regarding Al-Huda Bank.

§ 1010.670 - Summons or subpoena of foreign bank records; termination of correspondent relationship.

authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314,5316; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 2006, Pub. L. 114-41, 129 Stat. 457; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec. 6403, Pub. L. 116-283, 134 Stat. 3388

source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.