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Part 1026
FEDERAL · 31 CFR
Part 1026 — Rules for Futures Commission Merchants and Introducing Brokers in Commodities
24 sections · Title 31: Money and Finance: Treasury
§ 1026.100
Definitions.
§ 1026.200
General.
§ 1026.210
Anti-money laundering program requirements for futures commission merchants and introducing brokers in commodities.
§ 1026.220
Customer identification programs for futures commission merchants and introducing brokers.
§ 1026.300
General.
§ 1026.310
Reports of transactions in currency.
§ 1026.311
Filing obligations.
§ 1026.312
Identification required.
§ 1026.313
Aggregation.
§ 1026.314
Structured transactions.
§ 1026.315
Exemptions.
§ 1026.320
Reports by futures commission merchants and introducing brokers in commodities of suspicious transactions.
§ 1026.400
General.
§ 1026.410
Recordkeeping.
§ 1026.500
General.
§ 1026.520
Special information sharing procedures to deter money laundering and terrorist activity for futures commission merchants and introducing brokers in commodities.
§ 1026.530
§ 1026.530 [Reserved]
§ 1026.540
Voluntary information sharing among financial institutions.
§ 1026.600
General.
§ 1026.610
Due diligence programs for correspondent accounts for foreign financial institutions.
§ 1026.620
Due diligence programs for private banking accounts.
§ 1026.630
Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
§ 1026.640
§ 1026.640 [Reserved]
§ 1026.670
Summons or subpoena of foreign bank records; termination of correspondent relationship.