Code of Federal Regulations > Title 31 > Chapter X > Part 1020 > Subpart F - Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures

Regulations last checked for updates: May 15, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025

§ 1020.600 - General.

§ 1020.610 - Due diligence programs for correspondent accounts for foreign financial institutions.

§ 1020.620 - Due diligence programs for private banking accounts.

§ 1020.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.

§ 1020.640 - [Reserved]

§ 1020.670 - 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 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.