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 1020 - Rules for Banks
  6. Subpart B - Programs
  7. 31 CFR § 1020.200
31 CFR § 1020.200
General
July 31, 2023
CFR

§ 1020.200 General.

Banks are subject to the program requirements set forth and cross referenced in this subpart. Banks should also refer to subpart B of part 1010 of this chapter for program requirements contained in that subpart which apply to banks.

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§ 1020.210 Anti-money laundering program requirements for banks

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