Home/CFR/Title 31/Part 1020/§ 1020.20
FEDERAL · 31 CFR

§ 1020.20 — Not Yet Available

31 C.F.R. § 1020.20

31 C.F.R. § 1020.20 is referenced in other legal documents but could not be loaded from the eCFR.

This section may have been removed, reserved, or renumbered. Browse Part 1020 or Title 31 — Money and Finance: Treasury for available sections.

Nearby Sections

15
§ 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.