Home/CFR/Title 31/Part 1010
FEDERAL · 31 CFR

Part 1010 — General Provisions

81 sections · Title 31: Money and Finance: Treasury

§ 1010.100General definitions.
§ 1010.200General.
§ 1010.205Exempted anti-money laundering programs for certain financial institutions.
§ 1010.210Anti-money laundering programs.
§ 1010.220Customer identification program requirements.
§ 1010.230Beneficial ownership requirements for legal entity customers.
§ 1010.300General.
§ 1010.301Determination by the Secretary.
§ 1010.305§ 1010.305 [Reserved]
§ 1010.306Filing of reports.
§ 1010.310Reports of transactions in currency.
§ 1010.311Filing obligations for reports of transactions in currency.
§ 1010.312Identification required.
§ 1010.313Aggregation.
§ 1010.314Structured transactions.
§ 1010.315Exemptions for non-bank financial institutions.
§ 1010.320Reports of suspicious transactions.
§ 1010.330Reports relating to currency in excess of $10,000 received in a trade or business.
§ 1010.331Reports relating to currency in excess of $10,000 received as bail by court clerks.
§ 1010.340Reports of transportation of currency or monetary instruments.
§ 1010.350Reports of foreign financial accounts.
§ 1010.360Reports of transactions with foreign financial agencies.
§ 1010.370Reports of certain domestic transactions.
§ 1010.380Reports of beneficial ownership information.
§ 1010.400General.
§ 1010.401Determination by the Secretary.
§ 1010.405§ 1010.405 [Reserved]
§ 1010.410Records to be made and retained by financial institutions.
§ 1010.415Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks.
§ 1010.420Records to be made and retained by persons having financial interests in foreign financial accounts.
§ 1010.430Nature of records and retention period.
§ 1010.440Person outside the United States.
§ 1010.500General.
§ 1010.505Definitions.
§ 1010.520Information sharing between government agencies and financial institutions.
§ 1010.530§ 1010.530 [Reserved]
§ 1010.540Voluntary information sharing among financial institutions.
§ 1010.600General.
§ 1010.605Definitions.
§ 1010.610Due diligence programs for correspondent accounts for foreign financial institutions.
§ 1010.620Due diligence programs for private banking accounts.
§ 1010.630Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
§ 1010.640§ 1010.640 [Reserved]
§ 1010.651Special measures against Burma.
§ 1010.653Special measures against Commercial Bank of Syria.
§ 1010.658Special measures against FBME Bank, Ltd.
§ 1010.659Special measures against North Korea.
§ 1010.660Special measures against Bank of Dandong.
§ 1010.661Special measures against Iran.
§ 1010.663Special measures regarding Al-Huda Bank.
§ 1010.664Special measures regarding Huione Group.
§ 1010.670Summons or subpoena of foreign bank records; termination of correspondent relationship.
§ 1010.710Scope.
§ 1010.711Submitting requests.
§ 1010.712Nonconforming requests.
§ 1010.713Oral communications.
§ 1010.714Withdrawing requests.
§ 1010.715Issuing rulings.
§ 1010.716Modifying or rescinding rulings.
§ 1010.717Disclosing information.
§ 1010.810Enforcement.
§ 1010.820§ 1010.820 [Reserved]
§ 1010.821Penalty adjustment and table.
§ 1010.830Forfeiture of currency or monetary instruments.
§ 1010.840Criminal penalty.
§ 1010.850Enforcement authority with respect to transportation of currency or monetary instruments.
§ 1010.911General.
§ 1010.912Persons who may issue summons.
§ 1010.913Contents of summons.
§ 1010.914Service of summons.
§ 1010.915Examination of witnesses and records.
§ 1010.916Enforcement of summons.
§ 1010.917Payment of expenses.
§ 1010.920Access to records.
§ 1010.930Rewards for informants.
§ 1010.940Photographic or other reproductions of Government obligations.
§ 1010.950Availability of information—general.
§ 1010.955Availability of beneficial ownership information reported under this part.
§ 1010.960Disclosure.
§ 1010.970Exceptions, exemptions, and reports.
§ 1010.980Dollars as including foreign currency.