1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter X - Financial Crimes Enforcement Network, Department of the Treasury
  5. Part 1010 - General Provisions
  6. Subpart B - Programs
  7. 31 CFR § 1010.220
31 CFR § 1010.220
Customer identification program requirements
July 31, 2023
CFR

§ 1010.220 Customer identification program requirements.

Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to subpart B of its chapter X part for any additional customer identification program requirements.

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§ 1010.210 Anti-money laundering programs
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§ 1010.230 Beneficial ownership requirements for legal entity customers

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