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Title 31
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Part 1020
FEDERAL · 31 CFR
Part 1020 — Rules for Banks
24 sections · Title 31: Money and Finance: Treasury
§ 1020.100
Definitions.
§ 1020.200
General.
§ 1020.210
Anti-money laundering program requirements for banks.
§ 1020.220
Customer identification program requirements for banks.
§ 1020.300
General.
§ 1020.310
Reports of transactions in currency.
§ 1020.311
Filing obligations.
§ 1020.312
Identification required.
§ 1020.313
Aggregation.
§ 1020.314
Structured transactions.
§ 1020.315
Transactions of exempt persons.
§ 1020.320
Reports by banks of suspicious transactions.
§ 1020.400
General.
§ 1020.410
Records to be made and retained by banks.
§ 1020.500
General.
§ 1020.520
Special information sharing procedures to deter money laundering and terrorist activity for banks.
§ 1020.530
§ 1020.530 [Reserved]
§ 1020.540
Voluntary information sharing among financial institutions.
§ 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
§ 1020.640 [Reserved]
§ 1020.670
Summons or subpoena of foreign bank records; termination of correspondent relationship.