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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter X
Part 1021
Subpart F - Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs
§ 1021.600 - General.
§ 1021.610 - Due diligence programs for correspondent accounts for foreign financial institutions.
§ 1021.620 - Due diligence programs for private banking accounts.
§ 1021.630 - Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
§ 1021.640 - [Reserved]
§ 1021.670 - 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.
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