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Regulations last checked for updates: Nov 27, 2024
Title 31 - Money and Finance: Treasury last revised: Aug 26, 2024
All Titles
Title 31
Chapter X
Part 1020
Subpart B - Subpart B—Programs
§ 1020.200 - General.
§ 1020.210 - Anti-money laundering program requirements for banks.
§ 1020.220 - Customer identification program requirements for banks.
authority:
12 U.S.C. 1829b
and 1951-1959;
31 U.S.C. 5311-5314
and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599
source:
75 FR 65812, Oct. 26, 2010, unless otherwise noted.
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