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 F - Special Standards of Diligence; Prohibitions; and Special Measures
  7. 31 CFR § 1020.600
31 CFR § 1020.600
General
July 31, 2023
CFR

§ 1020.600 General.

Banks are subject to the special standards of diligence; prohibitions; and special measures requirements set forth and cross referenced in this subpart. Banks should also refer to subpart F of part 1010 of this chapter for special standards of diligence; prohibitions; and special measures contained in that subpart which apply to banks.

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§ 1020.610 Due diligence programs for correspondent accounts for foreign financial institutions

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