Part 1020 — Rules for Banks
Subpart A — Definitions
Subpart B — Programs
Subpart C — Reports Required To Be Made By Banks
Subpart D — Records Required To Be Maintained By Banks
Subpart E — Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Subpart F — Special Standards of Diligence; Prohibitions; and Special Measures
- § 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.
- § 1020.670— Summons or subpoena of foreign bank records; termination of correspondent relationship.