Part 1010 — General Provisions
Subpart A — General Definitions
Subpart B — Programs
Subpart C — Reports Required To Be Made
- § 1010.300— General.
- § 1010.301— Determination by the Secretary.
- § 1010.306— Filing of reports.
- § 1010.310— Reports of transactions in currency.
- § 1010.311— Filing obligations for reports of transactions in currency.
- § 1010.312— Identification required.
- § 1010.313— Aggregation.
- § 1010.314— Structured transactions.
- § 1010.315— Exemptions for non-bank financial institutions.
- § 1010.320— Reports of suspicious transactions.
- § 1010.330— Reports relating to currency in excess of $10,000 received in a trade or business.
- § 1010.331— Reports relating to currency in excess of $10,000 received as bail by court clerks.
- § 1010.340— Reports of transportation of currency or monetary instruments.
- § 1010.350— Reports of foreign financial accounts.
- § 1010.360— Reports of transactions with foreign financial agencies.
- § 1010.370— Reports of certain domestic transactions.
- § 1010.380— Reports of beneficial ownership information.
Subpart D — Records Required To Be Maintained
- § 1010.400— General.
- § 1010.401— Determination by the Secretary.
- § 1010.410— Records to be made and retained by financial institutions.
- § 1010.415— Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks.
- § 1010.420— Records to be made and retained by persons having financial interests in foreign financial accounts.
- § 1010.430— Nature of records and retention period.
- § 1010.440— Person outside the United States.
Subpart E — Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Subpart F — Special Standards of Diligence; Prohibitions; and Special Measures
- § 1010.600— General.
- § 1010.605— Definitions.
- § 1010.610— Due diligence programs for correspondent accounts for foreign financial institutions.
- § 1010.620— Due diligence programs for private banking accounts.
- § 1010.630— Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
- § 1010.651— Special measures against Burma.
- § 1010.653— Special measures against Commercial Bank of Syria.
- § 1010.658— Special measures against FBME Bank, Ltd.
- § 1010.659— Special measures against North Korea.
- § 1010.660— Special measures against Bank of Dandong.
- § 1010.661— Special measures against Iran.
- § 1010.663— Special measures regarding Al-Huda Bank.
- § 1010.664— Special measures regarding Huione Group.
- § 1010.670— Summons or subpoena of foreign bank records; termination of correspondent relationship.
Subpart G — Administrative Rulings
Subpart H — Enforcement; Penalties; and Forfeiture
Subpart I — Summons
Subpart J — Miscellaneous
- § 1010.920— Access to records.
- § 1010.930— Rewards for informants.
- § 1010.940— Photographic or other reproductions of Government obligations.
- § 1010.950— Availability of information—general.
- § 1010.955— Availability of beneficial ownership information reported under this part.
- § 1010.960— Disclosure.
- § 1010.970— Exceptions, exemptions, and reports.
- § 1010.980— Dollars as including foreign currency.