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 1021 - Rules for Casinos and Card Clubs
  6. Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs
  7. 31 CFR § 1021.620
31 CFR § 1021.620
Due diligence programs for private banking accounts
July 31, 2023
CFR

§ 1021.620 Due diligence programs for private banking accounts.

(a) Refer to § 1010.620 of this chapter.

(b) [Reserved]

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§ 1021.610 Due diligence programs for correspondent accounts for foreign financial institutions
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§ 1021.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process

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